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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21 Nov 2024 |
OSTM02 |
Termination of appointment of James Edmund Hawkins as secretary on 20 March 2017
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21 Nov 2024 |
OSTM01 |
Termination of appointment of Mark Russell Allen as a director on 30 September 2017
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21 Nov 2024 |
OSTM01 |
Termination of appointment of Helena Jansson as a director on 31 May 2023
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21 Nov 2024 |
OSTM01 |
Termination of appointment of Roel Jos Coleta Staes as a director on 25 October 2024
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21 Nov 2024 |
OSTM01 |
Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
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21 Nov 2024 |
OSAP03 |
Appointment of Leendert Carl Creyf as a secretary on 20 June 2018
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21 Nov 2024 |
OSAP01 |
Appointment of Clement Edward Klank Iii as a director on 29 December 2017
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21 Nov 2024 |
OSAP01 |
Appointment of Wouter Roels as a director on 1 July 2024
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21 Nov 2024 |
OSAP01 |
Appointment of Leendert Carl Creyf as a director on 15 June 2018
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02 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR001188 Address Change Sutherland house, matlock road, foleshill, coventry, CV1 4JO,18 May 2023
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18 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001188 Person Authorised to Represent terminated 20/03/2017 stephen john parrott
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18 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001188 Person Authorised to Accept terminated 20/03/2017 stephen john parrott
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22 Apr 2017 |
OSAP03 |
Appointment of James Edmund Hawkins as a secretary on 20 March 2017
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22 Apr 2017 |
OSAP05 |
Appointment of James Edmund Hawkins as a person authorised to represent UK establishment BR001188 on 20 March 2017.
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11 Apr 2017 |
OSTM02 |
Termination of appointment of Stephen John Parrott as secretary on 20 March 2017
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11 Apr 2017 |
OSTM01 |
Termination of appointment of Stephen John Parrott as a director on 20 March 2017
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09 May 2016 |
OSCC01 |
Alteration of constitutional documents on 4 April 2016
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06 May 2016 |
OSCC01 |
Alteration of constitutional documents on 4 April 2016
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01 Apr 2015 |
OSAP03 |
Appointment of Stephen John Parrott as a secretary on 19 August 2014
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31 Mar 2015 |
OSAP01 |
Appointment of Mr Lawrence Trevor Hoyle as a director on 19 August 2014
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31 Mar 2015 |
OSAP01 |
Appointment of Roel Jos Coletta Staes as a director on 19 August 2014
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31 Mar 2015 |
OSTM01 |
Termination of appointment of Ingmar Bergman as a director on 18 March 2015
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31 Mar 2015 |
OSTM02 |
Termination of appointment of Mark Russell Allen as secretary on 18 March 2015
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31 Mar 2015 |
OSTM01 |
Termination of appointment of Robert Thomas Molinet as a director on 18 March 2015
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31 Mar 2015 |
OSTM01 |
Termination of appointment of Gerald Leary as a director on 18 March 2015
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