Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 19/03/14
|
|
|
04 Jun 2014 |
AA |
Full accounts made up to 31 December 2013
|
|
|
24 Mar 2014 |
OSCH01 |
Details changed for a UK establishment - BR014665 Name Change Conister uk,20 March 2014
|
|
|
24 Mar 2014 |
OSNM01 |
Change of registered name of an overseas company on 24 March 2014 from Conister uk
|
|
|
08 Aug 2013 |
OSAP05 |
Appointment of Juan Timothy Kelly as a person authorised to represent UK establishment BR014665 on 1 August 2013.
|
|
|
08 Aug 2013 |
OSCH09 |
Change of details for John Rosbotham as a person authorised to accept service for UK establishment BR014665 on 1 August 2013
|
|
|
08 Aug 2013 |
OSCH07 |
Change of details for Douglas Haddow Grant of Oak 5, Ground Floor, Centrix House, Crow Lane East, Newton-Le-Willows, Merseyside, Wa12 9Uy as a person authorised to represent UK establishment BR014665 on 1 August 2013
|
|
|
08 Aug 2013 |
OSCH01 |
Details changed for a UK establishment - BR014665 Address Change Part ground floor (east wing) sandfield house kings close, water lane, wilmslow, cheshire, SK9 5AR,1 August 2013
|
|
|
24 Jul 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014665 Person Authorised to Represent terminated 22/07/2013 simon james hull
|
|
|
18 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
08 Apr 2013 |
OSTM01 |
Termination of appointment of Nicholas Sheard as a director
|
|
|
08 Apr 2013 |
OSAP01 |
Appointment of a director
|
|
|
13 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
04 Jan 2012 |
OSCH02 |
Details changed for an overseas company - Conister House Isle of Man Business Park, Cooil Road, Braddan, Isle of Man, IM2 2QZ
|
|
|
07 Dec 2011 |
OSCH03 |
Director's details changed for Nicholas Howard Sheard on 21 November 2011
|
|
|
11 Oct 2011 |
OSCH01 |
Details changed for a UK establishment - BR014665 Address Change Conister house isle of man business park, cooil road, braddan, isle of man, IM2 2QZ,3 October 2011
|
|
|
03 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
25 Mar 2011 |
OSAP01 |
Appointment of a director
|
|
|
25 Mar 2011 |
OSTM01 |
Termination of appointment of Simon Hull as a director
|
|
|
14 Sep 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR014665 - Changes made to the UK establishment, Business Change Null
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR014665 - Changes made to the UK establishment, Address Change C/O John Rosbotham, Office 14 Walker Suite Centrix@Connect 16 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
|
|
|
14 Sep 2010 |
OSTN01-CHNG |
Transitional return for FC024471 - Changes made to the UK establishment, Change of Address C/O John Rosbotham, Office 4 Walker Suite Centrix@Connect 16 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR
|
|
|
14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR014665 - person authorised to represent, Douglas Haddow Grant Conister House Isle of Man Business Park Braddan Isle of Man IM2 2QZ
|
|
|
14 Sep 2010 |
OSTN01-PAR |
Transitional return for BR014665 - person authorised to accept service, John Rosbotham Office 4 Walker Suite Centrix@Connect 16 Connect Business Village Liverpool Merseyside L5 9PR
|
|