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Company number 04390145

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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)
22 Nov 2019 CH01 Director's details changed for Mr Paul James Came on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Nigel Newton-Sawyerr on 22 November 2019
25 Sep 2019 AP01 Appointment of Dr David Gordon Mackintosh Wilson as a director on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Mark Damien Andrewes as a director on 13 September 2019
26 Aug 2019 AP01 Appointment of Mr Cameron John Mcleod as a director on 26 August 2019
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Daniel Christopher Clegg as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Mark Charles Kember as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Francis Whetu Marama Christeller as a director on 12 July 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
18 Jan 2019 AP01 Appointment of Mr James Daniel Johnson as a director on 8 January 2019
27 Nov 2018 TM01 Termination of appointment of Anthony Jones as a director on 27 November 2018
27 Nov 2018 TM01 Termination of appointment of Andrew Doe as a director on 27 November 2018
22 Oct 2018 AP01 Appointment of Mr Andrew Levey as a director on 22 October 2018
22 Oct 2018 TM01 Termination of appointment of Andrew Levey as a director on 19 October 2018
27 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Paul James Came as a director on 25 July 2018
25 Jul 2018 AP01 Appointment of Mr Nigel Newton-Sawyerr as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Scott Maxwell Harrison as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Stephen Gray as a director on 25 July 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
27 Jan 2018 AP01 Appointment of Mr Andrew Levey as a director on 27 January 2018
27 Jan 2018 TM01 Termination of appointment of Michael Joseph Mcauliffe as a director on 27 January 2018
28 Nov 2017 AP01 Appointment of Mr Scott Maxwell Harrison as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of David Knight as a director on 28 November 2017