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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02 Sep 2024 |
AUD |
Auditor's resignation
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16 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Jan 2024 |
CH01 |
Director's details changed for Peter Lars Kuestermann Clark on 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Julio Pedro Herrera Herrick as a director on 18 September 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Eduardo Antonio Hutt Dorado as a director on 1 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stanislas Pierre Marie Auber as a director on 1 July 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Maria Dolores Moreno Godoy as a director on 1 July 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Carlos Enrique Tejada Argueta as a director on 1 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr. John Anthony Santa Maria as a director on 1 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr. Stephen Edward Ihnot as a director on 1 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr. Daniel Echavarria as a director on 1 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Eduardo Antonio Hutt Dorado on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Miguel Fernando Duenas Soler on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Julio Pedro Herrera Herrick on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Rita Maria Herrera Hastedt on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Manuel Rodrigo Herrera Eonnet on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Maria Dolores Moreno Godoy on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Juan Roberto Lara Whitbeck on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Carlos Enrique Tejada Argueta on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Christian Dubiel Quevedo on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 March 2023
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