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 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
OSAP01 |
Appointment of Devon E. May as a director on 1 January 2023
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24 Jul 2023 |
OSTM01 |
Termination of appointment of Derek Kerr as a director on 31 December 2022
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28 Apr 2023 |
OSAP03 |
Appointment of Grant Mcgee as a secretary on 1 February 2023
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28 Apr 2023 |
OSTM02 |
Termination of appointment of Caroline Brown Ray as secretary on 1 February 2023
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01 Aug 2022 |
OSAP01 |
Appointment of Derek Kerr as a director on 21 January 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
OSCH03 |
Director's details changed for President Robert Isom on 31 March 2022
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14 Jul 2022 |
OSTM01 |
Termination of appointment of William Douglas Parker as a director on 31 March 2022
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24 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Nov 2020 |
OSCH03 |
Director's details changed for Director Robert Isom on 29 October 2020
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13 Nov 2020 |
OSCH05 |
Secretary's details changed for Caroline Brown Ray on 29 October 2020
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13 Nov 2020 |
OSCH03 |
Director's details changed for Chief Executive Officer William Douglas Parker on 29 October 2020
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13 Nov 2020 |
OSCH03 |
Director's details changed for Executive Vice President Corporate Affairs Stephen Leperre Johnson on 27 October 2020
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03 Oct 2020 |
OSCH02 |
Details changed for an overseas company - 4333 Amon Carter Blvd., Md 5675, Fort Worth, Texas 76155, Usa, United States
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26 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Aug 2017 |
OSTM01 |
Termination of appointment of John Scott Kirby as a director on 29 August 2016
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29 Aug 2017 |
OSAP01 |
Appointment of Director Robert Isom as a director on 29 August 2016
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03 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Dec 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Represent terminated 17/11/2016 joubine motaharian
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22 Dec 2016 |
OSAP05 |
Appointment of Ivonne Brauburger as a person authorised to represent UK establishment BR002223 on 17 November 2016.
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13 Jul 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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