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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) |
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26 Feb 2016 | TM01 | Termination of appointment of Nicholas Gerard Peter Whitfield as a director on 6 October 2015 | |
26 Feb 2016 | TM01 | Termination of appointment of Robert John Helleur as a director on 17 March 2015 | |
24 Feb 2016 | TM01 | Termination of appointment of Shelagh Margaret Dunlop as a director on 4 September 2015 | |
24 Feb 2016 | TM01 | Termination of appointment of Odd Eiken as a director on 4 September 2015 | |
24 Feb 2016 | TM01 | Termination of appointment of Christopher James Collier as a director on 17 March 2015 | |
24 Feb 2016 | TM01 | Termination of appointment of Carl Magnus Borje Emilsson as a director on 4 September 2015 | |
30 Dec 2015 | AA | Group of companies' accounts made up to 31 August 2015 | |
03 Mar 2015 | AR01 | Annual return made up to 3 February 2015 no member list | |
03 Mar 2015 | AP01 | Appointment of Mr Christopher James Collier as a director on 17 March 2014 | |
03 Mar 2015 | TM01 | Termination of appointment of John Keith Hepburn as a director on 10 December 2014 | |
23 Jan 2015 | AP03 | Appointment of Thomas Matthew Bill as a secretary on 1 January 2015 | |
06 Jan 2015 | TM02 | Termination of appointment of Urszula Penarski as a secretary on 31 December 2014 | |
30 Dec 2014 | AA | Group of companies' accounts made up to 31 August 2014 | |
05 Mar 2014 | AR01 | Annual return made up to 3 February 2014 no member list | |
05 Mar 2014 | CH01 | Director's details changed for Mr John Dennis Baumber on 30 September 2013 | |
04 Mar 2014 | TM01 | Termination of appointment of Marilyn Hodges as a director | |
04 Mar 2014 | CH01 | Director's details changed for Mr John Dennis Baumber on 30 September 2013 | |
04 Mar 2014 | TM01 | Termination of appointment of Marilyn Hodges as a director | |
04 Mar 2014 | AP03 | Appointment of Mrs Urszula Penarski as a secretary | |
04 Mar 2014 | TM02 | Termination of appointment of Hazel Dickinson as a secretary | |
03 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
07 Oct 2013 | AP01 | Appointment of Mr Odd Eiken as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Stephen John Bolingbroke as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Beatrice Engstrom-Bondy as a director | |
28 Mar 2013 | AR01 | Annual return made up to 3 February 2013 no member list |