Company Results (links open in a new window)
|
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)
|
|
18 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2013
|
|
|
03 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2013
|
|
|
30 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
19 Aug 2013 |
AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
|
|
|
12 Aug 2013 |
MISC |
Section 519
|
|
|
08 Aug 2013 |
CH01 |
Director's details changed for Julio Nestor Tellechea on 15 October 2012
|
|
|
16 Jan 2013 |
CH01 |
Director's details changed for Julio Nestor Tellechea on 16 December 2012
|
|
|
15 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2012
|
|
|
08 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
08 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
17 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Increase in share cap 07/11/2012
|
|
|
11 Dec 2012 |
AP01 |
Appointment of Julio Nestor Tellechea as a director
|
|
|
11 Dec 2012 |
AP03 |
Appointment of Eoin Michael Dilworth as a secretary
|
|
|
11 Dec 2012 |
TM01 |
Termination of appointment of Jesus Tamara Velasco as a director
|
|
|
11 Dec 2012 |
TM02 |
Termination of appointment of Jesus Tamara Velasco as a secretary
|
|
|
23 Aug 2012 |
AR01 |
Annual return made up to 19 August 2012 with full list of shareholders
|
|
|
23 Aug 2012 |
CH01 |
Director's details changed for Raphael Huettmann on 15 August 2012
|
|
|
09 Aug 2012 |
TM01 |
Termination of appointment of Mark Rolph as a director
|
|
|
09 May 2012 |
TM01 |
Termination of appointment of Jan-Willem Van Der Velden as a director
|
|
|
09 Mar 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
31 Aug 2011 |
AR01 |
Annual return made up to 19 August 2011 with full list of shareholders
|
|
|
08 Mar 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
08 Feb 2011 |
TM01 |
Termination of appointment of Christian Flach as a director
|
|
|
17 Nov 2010 |
CH01 |
Director's details changed for Raphael Huettmann on 4 October 2010
|
|
|
12 Oct 2010 |
CH01 |
Director's details changed for Jan-Willem Van Der Velden on 4 October 2010
|
|