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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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30 Jul 2024 |
OSAP01 |
Appointment of Ross Maxwell Mcewan as a director on 3 April 2024
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24 May 2024 |
OSAP01 |
Appointment of Donald Richard Lindsay as a director on 1 May 2024
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30 Apr 2024 |
OSTM01 |
Termination of appointment of Ian David Cockerill as a director on 4 April 2024
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13 Mar 2024 |
OSCH03 |
Director's details changed for Mr Gary John Goldberg on 16 January 2024
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13 Mar 2024 |
OSCH03 |
Director's details changed for Ms Xiaoqun Clever on 13 February 2024
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24 Nov 2023 |
OSTM01 |
Termination of appointment of Terrence James Bowen as a director on 1 November 2023
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19 Oct 2023 |
OSTM02 |
Termination of appointment of John-Paul Gerard Santamaria as secretary on 10 March 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Oct 2023 |
OSTM02 |
Termination of appointment of Prakash Kakkad as secretary on 20 September 2023
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16 Jan 2023 |
OSTM01 |
Termination of appointment of Malcolm Arthur Brinded as a director on 18 October 2017
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Nov 2022 |
OSTM01 |
Termination of appointment of Malcolm William Broomhead as a director on 10 November 2022
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09 Nov 2022 |
OSTM01 |
Termination of appointment of John Mogford as a director on 31 October 2022
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14 Oct 2022 |
OSAP01 |
Appointment of Michelle Anne Hinchliffe as a director on 1 March 2022
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26 Apr 2022 |
OSAP01 |
Appointment of Catherine Leigh Tanna as a director on 4 April 2022
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24 Nov 2021 |
OSTM01 |
Termination of appointment of Anita Margaret Frew as a director on 11 November 2021
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24 Nov 2021 |
OSTM01 |
Termination of appointment of Susan Saltzbart Kilsby as a director on 11 November 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 12/08/21
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29 Jul 2021 |
OSAP03 |
Appointment of John-Paul Gerard Santamaria as a secretary on 7 July 2021
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29 Jul 2021 |
OSAP03 |
Appointment of Prakash Kakkad as a secretary on 7 July 2021
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27 Jul 2021 |
OSTM02 |
Termination of appointment of Geofrey Peter Stapledon as secretary on 7 July 2021
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23 Mar 2021 |
OSTM02 |
Termination of appointment of Caroline Victoria Cox as secretary on 1 March 2021
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23 Mar 2021 |
OSAP03 |
Appointment of Stefanie Kate Wilkinson as a secretary on 1 March 2021
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