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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25 Jul 2018 |
OSCH03 |
Director's details changed for Mr Douglas Haddow Grant on 25 May 2018
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13 Jul 2018 |
OSTM02 |
Termination of appointment of Lesley Anne Crossley as secretary on 15 June 2018
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13 Jul 2018 |
OSAP03 |
Appointment of Rachel Anne Bradley as a secretary on 15 June 2018
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17 May 2018 |
OSCH07 |
Change of details for Douglas Haddow Grant of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN as a person authorised to represent UK establishment BR007991 on 24 January 2018
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17 May 2018 |
OSCH07 |
Change of details for James Andrew Brian Smeed of Clarendon House Victoria Street, Douglas, IM1 2LN, United Kingdom as a person authorised to represent UK establishment BR007991 on 2 May 2018
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17 May 2018 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Fordbrook business centre marlborough road, pewsey, wiltshire, SN9 5NU,2 May 2018
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28 Feb 2018 |
OSAP03 |
Appointment of Lesley Anne Crossley as a secretary on 6 February 2009
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28 Feb 2018 |
OSTM02 |
Termination of appointment of Joly Scott Adam Hemus as secretary on 6 February 2009
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16 Feb 2018 |
OSAP03 |
Appointment of Joly Scott Adam Hemus as a secretary on 2 January 2008
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12 Feb 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Accept terminated 24/01/2018 john rosbotham
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12 Feb 2018 |
OSCH03 |
Director's details changed for Mr Douglas Haddow Grant on 24 January 2018
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12 Feb 2018 |
OSAP07 |
Appointment of Douglas Haddow Grant as a person authorised to accept service for UK establishment BR007991 on 24 January 2018.
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19 Sep 2017 |
OSCH07 |
Change of details for Douglas Haddow Grant of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN as a person authorised to represent UK establishment BR007991 on 6 September 2017
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08 Aug 2017 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Oak 5, ground floor, centrix house, crow lane east, newton-le-willows, merseyside, WA12 9UY,28 July 2017
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08 Aug 2017 |
OSCH07 |
Change of details for James Brian Andrew Smeed of Fordbrook Business Centre Marlborough Road, Pewsey, Wiltshire, SN9 5NU as a person authorised to represent UK establishment BR007991 on 28 July 2017
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08 Aug 2017 |
OSCH09 |
Change of details for John Rosbotham as a person authorised to accept service for UK establishment BR007991 on 28 July 2017
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19 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jun 2017 |
OSAP05 |
Appointment of James Andrew Brian Smeed as a person authorised to represent UK establishment BR007991 on 25 April 2017.
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12 Jun 2017 |
OSAP01 |
Appointment of James Andrew Brian Smeed as a director on 25 April 2017
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12 Jun 2017 |
OSTM01 |
Termination of appointment of Juan Timothy Kelly as a director on 28 March 2017
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12 Jun 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 28/03/2017 juan timothy kelly
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13 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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17 Jun 2015 |
AA |
Full accounts made up to 31 December 2014
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07 May 2014 |
AA |
Full accounts made up to 31 December 2013
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08 Aug 2013 |
OSAP05 |
Appointment of Juan Timothy Kelly as a person authorised to represent UK establishment BR007991 on 1 August 2013.
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