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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02 Sep 2024 |
AP01 |
Appointment of Mr David John Gledhill as a director on 1 September 2024
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29 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Angel Santodomingo Martell as a director
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr Angel Santodomingo Martell as a director on 5 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/04/2024.
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Charles Regnier on 1 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Annemarie Verna Florence Durbin as a director on 15 December 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Christopher Philip Jones as a director on 30 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Madhukar Dayal as a director on 27 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Pedro Aires Coruche Castro E Almeida as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 31 August 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Jose Maria Roldan Alegre as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Michelle Anne Hinchliffe as a director on 1 June 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr William David Lloyd Medlicott Vereker on 31 January 2023
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Apr 2022 |
AP01 |
Appointment of Mr Michael Charles Regnier as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Nathan Mark Bostock as a director on 1 April 2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Jan 2022 |
AP01 |
Appointment of Lisa Elaine Fretwell as a director on 1 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Garrett Paul Curran as a director on 31 December 2021
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