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 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Mar 2024 |
MR04 |
Satisfaction of charge 27 in full
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24 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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24 Aug 2023 |
OSAP03 |
Appointment of David Phelan as a secretary on 16 July 2020
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ANNOTATION
Clarification a second filed OSAP03 was registered on 24TH August 2023 to replace the OSAP03 registered on 06/07/21
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26 Jun 2023 |
OSCH03 |
Director's details changed for Sean O'sullivan on 1 May 2023
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23 Jun 2023 |
OSCH03 |
Director's details changed for William Leo Meaney on 1 May 2023
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19 Jun 2023 |
OSTM01 |
Termination of appointment of Richard P Sergel as a director on 17 May 2023
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24 May 2023 |
OSCH03 |
Director's details changed for Ron O'hanley on 1 May 2023
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24 May 2023 |
OSCH03 |
Director's details changed for Donna Lee Demaio on 1 May 2023
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24 May 2023 |
OSCH02 |
Details changed for an overseas company - 1 Lincoln Street, Boston, Massachusetts 02111, United States
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
OSAP01 |
Appointment of Donna Lee Demaio as a director on 28 March 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
OSAP01 |
Appointment of Ms Marie Chandoha as a director on 19 May 2021
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06 Jul 2021 |
OSAP03 |
Appointment of David Phalen as a secretary on 16 July 2020
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Joseph Hooley as a director on 31 December 2019
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06 Jul 2021 |
OSTM02 |
Termination of appointment of Jeffrey N Carp as secretary on 16 July 2020
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Lynn Dugle as a director on 19 May 2021
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Feb 2019 |
OSAP05 |
Appointment of Junior Bammeke as a person authorised to represent UK establishment BR002088 on 3 January 2019.
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08 Feb 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002088 Person Authorised to Represent terminated 02/01/2019 mahesh desai
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10 Dec 2018 |
OSAP05 |
Appointment of Mahesh Desai as a person authorised to represent UK establishment BR002088 on 21 November 2018.
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10 Dec 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002088 Person Authorised to Represent terminated 21/11/2018 deirdre feely
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