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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30 Mar 2020 |
OSTM01 |
Termination of appointment of Josephus Johannes Van Rijswijk as a director on 1 August 2019
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30 Mar 2020 |
OSTM01 |
Termination of appointment of Lars Windhorst as a director on 18 June 2019
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30 Mar 2020 |
OSAP01 |
Appointment of Mr Derk Ter Avest as a director on 18 June 2019
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14 Aug 2017 |
OSCH01 |
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, 42 upper berkeley street, london, W1H 5QL,3 July 2017
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16 May 2017 |
OSTM01 |
Termination of appointment of Edwin Ferdinand Eichler as a director on 10 April 2017
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02 Mar 2017 |
OSTM02 |
Termination of appointment of Alistair Charles Walter Williams as secretary on 15 June 2015
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02 Mar 2017 |
OSTM01 |
Termination of appointment of Peter David Morley Haynes as a director on 1 July 2016
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02 Mar 2017 |
OSTM01 |
Termination of appointment of Jelte Peter Bosma as a director on 9 February 2017
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02 Nov 2015 |
OSCH01 |
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, 23 savile row, london, W1S 2ET,12 October 2015
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03 Aug 2015 |
OSTM01 |
Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015
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03 Aug 2015 |
OSTM01 |
Termination of appointment of Remi Charles Grosjean as a director on 4 June 2015
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19 Aug 2014 |
AA |
Full accounts made up to 31 December 2013
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28 May 2014 |
OSAP01 |
Appointment of a director
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26 Nov 2013 |
OSCH03 |
Director's details changed for Alistair Charles Walter Williams on 18 October 2013
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22 Nov 2013 |
OSAP01 |
Appointment of a director
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22 Nov 2013 |
OSAP01 |
Appointment of a director
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22 Nov 2013 |
OSAP01 |
Appointment of a director
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22 Nov 2013 |
OSAP01 |
Appointment of a director
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22 Nov 2013 |
OSAP01 |
Appointment of a director
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22 Nov 2013 |
OSCH03 |
Director's details changed for Jacob Broekhuijsen on 18 October 2013
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22 Nov 2013 |
OSCH03 |
Director's details changed for Peter David Morley Haynes on 18 October 2013
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22 Nov 2013 |
OSCH01 |
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, ten bishops square, 8TH floor, london, E1 6EG, uk,18 October 2013
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18 Sep 2013 |
OS-PAR |
Appointment at registration for BR016598 - person authorised to represent, Williams Alistair Charles Walter Ten Bishops Square London Uke1 6Eg
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18 Sep 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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