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)
|
|
13 Jan 2014 |
CH01 |
Director's details changed for Mr Michael James Fletcher on 4 June 2013
|
|
|
12 Oct 2013 |
MR04 |
Satisfaction of charge 32 in full
|
|
|
12 Oct 2013 |
MR04 |
Satisfaction of charge 33 in full
|
|
|
21 Aug 2013 |
MR01 |
Registration of charge 034593000036
|
|
|
24 Jun 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
|
|
|
09 Jan 2013 |
AR01 |
Annual return made up to 19 November 2012 with full list of shareholders
|
|
|
08 Jan 2013 |
AP03 |
Appointment of Mr David Christopher Foreman as a secretary on 24 October 2012
|
|
|
28 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 35
|
|
|
21 Nov 2012 |
AP01 |
Appointment of Mr David Spence as a director on 7 November 2012
|
|
|
19 Nov 2012 |
AP01 |
Appointment of David Christopher Foreman as a director on 24 October 2012
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Peadar James O'reilly as a director on 24 October 2012
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Mr Michael James Fletcher as a director on 24 October 2012
|
|
|
15 Nov 2012 |
AA01 |
Previous accounting period shortened from 31 December 2012 to 30 September 2012
|
|
|
13 Nov 2012 |
AD01 |
Registered office address changed from , C/O C/O Itochu Europe Plc, the Broadgate Tower 20 Primrose Street, London, EC2A 2EW on 13 November 2012
|
|
|
13 Nov 2012 |
TM01 |
Termination of appointment of Naoto Akiyama as a director on 24 October 2012
|
|
|
13 Nov 2012 |
TM02 |
Termination of appointment of Mariko O'shea as a secretary on 24 October 2012
|
|
|
13 Nov 2012 |
TM01 |
Termination of appointment of Takashi Uozumi as a director on 24 October 2012
|
|
|
13 Nov 2012 |
TM01 |
Termination of appointment of Yoshiyuki Fujioka as a director on 24 October 2012
|
|
|
13 Nov 2012 |
TM01 |
Termination of appointment of Jason Frank as a director on 24 October 2012
|
|
|
10 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 34
|
|
|
08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
|
|
|
08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
|
|
|
08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 33
|
|
|
07 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
|
|
|
30 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
|
|