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Company number 01487630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2015 AP01 Appointment of Mr Steven Richard Hitchmough as a director on 16 May 2015
13 Mar 2015 AR01 Annual return made up to 31 December 2014 no member list
08 Jan 2015 AP01 Appointment of Mr Bram Alan Miller as a director on 17 May 2014
08 Jan 2015 AP01 Appointment of Mr Christopher Alan Klein as a director on 17 May 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Robin Martin Nicholas Stafford as a director on 17 May 2014
05 Aug 2014 TM01 Termination of appointment of Grant Williams as a director on 17 May 2014
24 Mar 2014 AP01 Appointment of Mr Keith Bernard Powers as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
08 Jan 2014 AP01 Appointment of Mr Jeremy Payne as a director
08 Jan 2014 TM01 Termination of appointment of Anthony Tyrrell as a director
25 Jun 2013 AA Accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 31 December 2012 no member list
28 Feb 2013 TM01 Termination of appointment of Adnan Laeeq as a director
28 Feb 2013 TM01 Termination of appointment of Robert Vann as a director
27 Sep 2012 AA Accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 December 2011 no member list
02 Apr 2012 CH01 Director's details changed for Michael Janray De Hauteville Bell on 31 December 2011
31 Mar 2012 CH01 Director's details changed for Ivor Durrant New on 31 December 2011
31 Mar 2012 TM01 Termination of appointment of Bram Miller as a director
31 Mar 2012 CH01 Director's details changed for Robin Martin Nicholas Stafford on 31 December 2011
31 Mar 2012 CH01 Director's details changed for Adnan Laeeq on 31 December 2011
23 Mar 2012 AP01 Appointment of Adnan Laeeq as a director
19 Mar 2012 AP01 Appointment of Robin Martin Nicholas Stafford as a director
15 Mar 2012 AP01 Appointment of Ivor Durrant New as a director