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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18 Jun 2013 |
TM02 |
Termination of appointment of Andrew Stephen Paul Greenhalgh as a secretary on 1 August 2012
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18 Jun 2013 |
TM01 |
Termination of appointment of Hans Michael Herbert Berrendorf as a director on 1 August 2012
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18 Jun 2013 |
AP01 |
Appointment of Mr Antoine Lesage as a director on 3 January 2013
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26 Nov 2012 |
TM01 |
Termination of appointment of Michael Keith Slater as a director on 1 August 2012
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04 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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28 Sep 2012 |
AA01 |
Current accounting period shortened from 31 December 2012 to 30 September 2012
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28 Sep 2012 |
TM01 |
Termination of appointment of Herman Rosenman as a director on 1 August 2012
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28 Sep 2012 |
TM01 |
Termination of appointment of Robert William Bowen as a director on 1 August 2012
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01 Aug 2012 |
AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
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01 Aug 2012 |
CH01 |
Director's details changed for Mr Carl William Hull on 11 June 2012
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01 Aug 2012 |
CH01 |
Director's details changed for Mr Robert William Bowen on 11 June 2012
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01 Aug 2012 |
CH01 |
Director's details changed for Mr Michael Keith Slater on 11 June 2012
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31 Jul 2012 |
CH01 |
Director's details changed for Mr Herman Rosenman on 11 June 2012
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31 Jul 2012 |
CH01 |
Director's details changed for Mr Hans Michael Herbert Berrendorf on 11 June 2012
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31 Jul 2012 |
CH03 |
Secretary's details changed for Andrew Stephen Paul Greenhalgh on 11 June 2012
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27 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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18 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2011
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29 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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23 Jun 2011 |
AR01 |
Annual return made up to 11 June 2011 with full list of shareholders
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23 May 2011 |
CH01 |
Director's details changed for Michael Keith Slater on 23 May 2011
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23 May 2011 |
CH03 |
Secretary's details changed for Michael Keith Slater on 23 May 2011
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25 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Jul 2010 |
AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
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21 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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21 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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