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 Oct 2021 |
OSDS01 |
Closure of UK establishment(s) BR005256 and overseas company FC022173 on 30 September 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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07 Jul 2021 |
OSAP01 |
Appointment of Kirsten Margreta Spears as a director on 13 May 2021
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Thomas Harry Krause Jr. as a director on 13 May 2021
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31 Oct 2020 |
AA |
Full accounts made up to 13 October 2018
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13 Mar 2020 |
OSAP05 |
Appointment of Lee Kian Ching as a person authorised to represent UK establishment BR005256 on 28 February 2020.
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02 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Represent terminated 28/02/2020 pong chuen low
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13 Dec 2019 |
OSCH02 |
Details changed for an overseas company - C/O Corporation Service Company 2711 Centerville Road, Wilmingtom, Delaware 19808, United States
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28 Nov 2019 |
OSCH02 |
Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
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18 Nov 2019 |
AA |
Full accounts made up to 31 October 2018
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23 May 2019 |
OSCH02 |
Details changed for an overseas company - 15 East North Street, Po Ox 899, Dover, Kent 19901, Delaware Usa, United States
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01 Feb 2019 |
AA |
Full accounts made up to 31 October 2017
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25 Oct 2017 |
OSAP05 |
Appointment of Pong Chuen Low as a person authorised to represent UK establishment BR005256 on 25 March 2017.
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25 Oct 2017 |
OSAP01 |
Appointment of Thomas Harry Krause Jr. as a director on 24 March 2017
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22 Sep 2017 |
OSTM01 |
Termination of appointment of Thomas Peter Andrew as a director on 1 February 2016
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22 Sep 2017 |
OSAP03 |
Appointment of Mark David Brazeal as a secretary on 1 April 2017
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21 Sep 2017 |
AA |
Full accounts made up to 30 October 2016
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23 Aug 2017 |
ANNOTATION |
Rectified The form OSAP01 was removed from the public register on 19/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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23 Aug 2017 |
ANNOTATION |
Rectified The form OSAP03 was removed from the public register on 19/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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02 Jun 2017 |
OSTM01 |
Termination of appointment of Mark Robert Mohler as a director on 24 March 2017
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02 Jun 2017 |
OSTM02 |
Termination of appointment of Patricia Helen Mccall as secretary on 31 March 2017
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06 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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19 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Accept terminated 01/02/2016 helen bull
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19 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005256 Person Authorised to Represent terminated 01/02/2016 helen bull
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06 May 2016 |
OSCH01 |
Details changed for a UK establishment - BR005256 Address Change 101 cambridge science park milton road, cambridge, cambridgeshire, CB4 0FY,22 April 2016
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