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Company number 00395056

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Mr Laurence Stuart Chester as a director on 4 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Jacob Tas as a director on 4 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Ian Martin as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Graham John Dalrymple as a director on 1 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Peter Christopher Harrington as a director on 20 July 2017	(2 pages)
28 Jul 2017	CH03	Secretary's details changed for Mrs Carol Langley on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Sarah Greenleaf as a director on 27 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Russell Guy Deane as a director on 27 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Sabine Alkema as a director on 27 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr James Edmund Wesley Peacock as a director on 11 May 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr John Samuel Leary-Joyce as a director on 19 May 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Reinout Michael Koopmans as a director on 11 May 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Julian Paine as a director on 31 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Richard Edwin Moore as a director on 30 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Eva Binamu as a director on 1 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Alan Terry Buxton as a director on 23 February 2017	(1 page)
06 Apr 2017	MA	Memorandum and Articles of Association	(8 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2017	AA	Full accounts made up to 31 July 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
19 Dec 2016	AP01	Appointment of Mr Russell Guy Deane as a director on 8 July 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mrs Sarah Greenleaf as a director on 8 July 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Richard Edwin Moore as a director on 7 July 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Julian Paine as a director on 12 April 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Susan Joan Peat as a director on 7 July 2016	(1 page)