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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14 Jan 2014 |
OSDS01 |
Closure of UK establishment(s) BR002664 and overseas company FC012412 on 2 December 2013
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31 Jan 2012 |
OSTM02 |
Termination of appointment of Jefrey Wenger as secretary
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08 Sep 2010 |
OSCH03 |
Director's details changed for Hector Riquezes on 30 September 2009
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08 Sep 2010 |
OSCH03 |
Director's details changed for David E Mckinney on 30 September 2009
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08 Sep 2010 |
OSCH03 |
Director's details changed for Frank P Doyle on 30 September 2009
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05 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Aug 2010 |
OSTM01 |
Termination of appointment of George Mcgowan as a director
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04 Aug 2010 |
OSAP03 |
Appointment of Michael Gizzo as a secretary
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Adam Zimmerman as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of John Swearingen as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Gordon Smyth as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Steven Muller as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Ralph Hodge as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of A Fritschler as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Pamela Flaherty as a director
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03 Aug 2010 |
OSTM01 |
Termination of appointment of Robert Baldwin as a director
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03 Aug 2010 |
OSAP01 |
Appointment of a director
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03 Aug 2010 |
OSAP01 |
Appointment of a director
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03 Aug 2010 |
OSAP01 |
Appointment of a director
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17 Mar 2009 |
BR6 |
BR002664 person authorised to represent and accept appointed 27/02/2009 karen anne lintern -- address :kinnaird house 1 pall mall east, london, SW1Y 5AU
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17 Mar 2009 |
BR6 |
BR002664 person authorised to represent and accept terminated 27/02/2009 richard esmond barham roney
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27 Feb 2006 |
AAMD |
Amended group of companies' accounts made up to 31 December 2004
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22 Feb 2006 |
AA |
Full group accounts made up to 31 December 2004
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10 Aug 2005 |
BR4 |
Dir appointed 31/12/04 steele john charles godalming surrey
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10 Aug 2005 |
BR4 |
Dir appointed 31/12/04 glemet francois paris france
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