Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
OSAP03 |
Appointment of Steven John Costello as a secretary on 26 March 2024
|
|
|
17 Apr 2024 |
OSTM02 |
Termination of appointment of Mitre Secretaries Limited as secretary on 26 March 2024
|
|
|
25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
OSCH03 |
Director's details changed for Mr Mark Richard Smiley on 22 May 2023
|
|
|
31 Aug 2023 |
OSCH03 |
Director's details changed for Mr Steven John Costello on 22 May 2023
|
|
|
31 Aug 2023 |
OSCH03 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
|
|
|
21 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR001221 Address Change 3 europa court, sheffield business park, sheffield, S9 1XE,22 May 2023
|
|
|
07 Jun 2023 |
OSCH03 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
OSCH02 |
Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, Newcastle, United States
|
|
|
21 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Oct 2019 |
OSTM01 |
Termination of appointment of Catherine S Torello as a director on 7 October 2019
|
|
|
14 Oct 2019 |
OSAP05 |
Appointment of Steven John Costello as a person authorised to represent UK establishment BR001221 on 6 September 2019.
|
|
|
16 Sep 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001221 Person Authorised to Accept terminated 31/08/2019 mitre secretaries LIMITED
|
|
|
16 Sep 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001221 Person Authorised to Represent terminated 31/08/2011 gavin henry robert johnston
|
|
|
16 Sep 2019 |
OSCH06 |
Secretary's details changed
|
|
|
16 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR001221 Address Change 210 bath road, the grove, slough, berkshire, SL1 1QQ,31 August 2019
|
|
|
24 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
19 Apr 2018 |
AA |
Full accounts made up to 31 December 2016
|
|
|
28 Mar 2017 |
OSCH03 |
Director's details changed for Ms Catherine S Ennis on 3 March 2017
|
|
|
29 Nov 2016 |
OSAP01 |
Appointment of Mr Steven John Costello as a director on 1 November 2016
|
|
|
29 Nov 2016 |
OSTM01 |
Termination of appointment of Susan Stubbs as a director on 31 October 2016
|
|
|
23 Jun 2016 |
AA |
Full accounts made up to 2 January 2016
|
|