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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05 Jul 2024 |
OSTM01 |
Termination of appointment of Xulun Ma as a director on 3 June 2024
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05 Jul 2024 |
OSCH03 |
Director's details changed for Tao Zhu on 30 May 2024
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05 Jul 2024 |
OSAP01 |
Appointment of Munkhtamir Batbayar as a director on 3 June 2024
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05 Jul 2024 |
OSAP01 |
Appointment of Mitsuko Tottori as a director on 3 June 2024
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16 May 2024 |
OSAP05 |
Appointment of Lara Jane Maughan as a person authorised to represent UK establishment BR011183 on 20 March 2024.
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24 Apr 2024 |
OSTM01 |
Termination of appointment of Yuji Akasaka as a director on 1 April 2024
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26 Mar 2024 |
OSAP01 |
Appointment of Jasmin Bajic as a director on 6 March 2024
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14 Feb 2024 |
OSTM01 |
Termination of appointment of Topi Tapani Manner as a director on 5 December 2023
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12 Feb 2024 |
OSAP03 |
Appointment of Leslie Diane Macintosh as a secretary on 1 January 2024
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12 Feb 2024 |
OSTM01 |
Termination of appointment of Akbar Al Baker as a director on 5 November 2023
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12 Feb 2024 |
OSAP01 |
Appointment of Badr Mohammed Al-Meer as a director on 5 December 2023
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12 Feb 2024 |
OSTM02 |
Termination of appointment of Conrad Clifford as secretary on 30 December 2023
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12 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR011183 Person Authorised to Represent terminated 07/09/2023 simon james mcnamara
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12 Feb 2024 |
OSTM01 |
Termination of appointment of John Walter Dietrich as a director on 15 June 2023
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24 Jan 2024 |
OSAP05 |
Appointment of Elena Ciuperceanu as a person authorised to represent UK establishment BR011183 on 16 September 2023.
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Oct 2023 |
OSAP01 |
Appointment of Ibrahim Abdulrahman Al-Omar as a director on 5 June 2023
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27 Sep 2023 |
OSAP01 |
Appointment of Robert Alejandro Alvo Milosawlewitsch as a director on 5 June 2023
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27 Sep 2023 |
OSAP01 |
Appointment of Tao Zhu as a director on 5 June 2023
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27 Sep 2023 |
OSAP01 |
Appointment of Yuji Akasaka as a director on 20 June 2022
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27 Sep 2023 |
OSAP01 |
Appointment of Pieter Johannes Theodorus Elbers as a director on 5 June 2023
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27 Sep 2023 |
OSAP01 |
Appointment of Patrick Healy as a director on 5 June 2023
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27 Sep 2023 |
OSAP01 |
Appointment of Xulun Ma as a director on 4 October 2021
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27 Sep 2023 |
OSAP01 |
Appointment of Mohamad El-Hout as a director on 4 October 2021
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27 Sep 2023 |
OSAP01 |
Appointment of Pedro Osvaldo Heilbron Calonge as a director on 5 June 2023
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