Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Mar 2016 |
OSDS01 |
Closure of UK establishment(s) BR014266 and overseas company FC029284 on 29 February 2016
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31 Jul 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/06/14
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09 Jul 2014 |
OSAP01 |
Appointment of a director
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09 Jul 2014 |
OSAP05 |
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR014266 on 24 June 2014.
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07 Jul 2014 |
OSAP05 |
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014266 on 24 June 2014.
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07 Jul 2014 |
OSAP01 |
Appointment of a director
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28 May 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014266 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
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28 May 2014 |
OSTM01 |
Termination of appointment of Hazel Watson as a director
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13 Feb 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014266 Person Authorised to Represent terminated 04/10/2013 cara schulze
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13 Feb 2014 |
OSTM01 |
Termination of appointment of Cara Schulze as a director
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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30 Oct 2013 |
OSAP01 |
Appointment of a director
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30 Oct 2013 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR014266 on 13 September 2013.
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04 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014266 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
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04 Sep 2013 |
OSTM01 |
Termination of appointment of Paul Dickinson as a director
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01 Jul 2013 |
OSCH07 |
Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014266 on 17 August 2012
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01 Jul 2013 |
OSCH03 |
Director's details changed for Richard John Craine on 17 August 2012
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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24 Apr 2012 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR014266 on 12 March 2012.
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24 Apr 2012 |
OSAP01 |
Appointment of a director
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29 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014266 Person Authorised to Represent terminated 07/03/2012 priyan shah
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29 Mar 2012 |
OSTM01 |
Termination of appointment of Priyan Shah as a director
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16 Nov 2011 |
AA |
Full accounts made up to 31 December 2010
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03 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014266 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Jose Cosrswarem as a director
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