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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04 Nov 2020 |
OSCH03 |
Director's details changed for Sarah Jane Halton on 21 September 2020
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17 Oct 2020 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/09/20
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29 Aug 2020 |
OSCH03 |
Director's details changed for Sarah Jane Halton on 1 April 2020
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19 Jun 2020 |
OSAP05 |
Appointment of Richard Robert Stewart Dawson as a person authorised to represent UK establishment BR000580 on 1 January 2020.
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18 May 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000580 Person Authorised to Represent terminated 31/12/2019 diana sarah brightmore-armour
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18 May 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000580 Person Authorised to Accept terminated 31/12/2019 diana sarah brightmore-armour
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18 May 2020 |
OSAP07 |
Appointment of Richard Robert Stewart Dawson as a person authorised to accept service for UK establishment BR000580 on 1 January 2020.
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18 May 2020 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/03/20
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27 Nov 2019 |
OSAP01 |
Appointment of Paul Dominic O'sullivan as a director on 4 November 2019
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16 Oct 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/09/19
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04 Oct 2019 |
OSAP03 |
Appointment of Kenneth Alexander Adams as a secretary on 13 September 2019
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02 Oct 2019 |
OSTM02 |
Termination of appointment of John William Priestley as secretary on 13 September 2019
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02 Oct 2019 |
OSTM02 |
Termination of appointment of Richard Bartholomew Santamaria as secretary on 13 September 2019
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09 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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25 Apr 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/03/19
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13 Feb 2019 |
OSCC01 |
Alteration of constitutional documents on 19 December 2018
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27 Jan 2019 |
OSTM01 |
Termination of appointment of Hsien Yang Lee as a director on 19 December 2018
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09 Nov 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 28/09/18
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05 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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20 Apr 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/03/18
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27 Mar 2018 |
OSAP01 |
Appointment of John Phillip Key as a director on 28 February 2018
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18 Oct 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/09/17
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30 Dec 2016 |
OSTM01 |
Termination of appointment of Ian John Macfarlane as a director on 16 December 2016
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23 Dec 2016 |
AA |
Group of companies' accounts made up to 30 September 2015
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08 Dec 2016 |
AA |
Group of companies' accounts made up to 30 September 2016
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