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 May 2018 |
OSDS01 |
Closure of UK establishment(s) BR007306 and overseas company FC024849 on 16 May 2018
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24 Nov 2017 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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24 Nov 2017 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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24 Nov 2017 |
OSLQ03 |
Winding up of an overseas company
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22 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
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16 May 2016 |
OSAP04 |
Appointment of Aquitaine Services Limited as a secretary on 5 November 2013
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26 Apr 2016 |
OSTM01 |
Termination of appointment of Herve Jean Marie Reynaud as a director on 29 July 2008
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26 Apr 2016 |
OSAP01 |
Appointment of Alexander Kopf as a director on 11 January 2016
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22 Jan 2016 |
AA |
Full accounts made up to 31 December 2014
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12 Jan 2015 |
OSTM01 |
Termination of appointment of Neville Eyre Brick as a director on 9 November 2014
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06 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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19 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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23 Nov 2012 |
AA |
Full accounts made up to 31 December 2011
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10 Sep 2010 |
OSCH06 |
Secretary's details changed for Barton Secretaries Limited on 16 November 2009
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09 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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28 Jan 2010 |
OSCH02 |
Details changed for an overseas company - 26 Glategny Esplanade, St Peter Port, Guernsey C.I., Channel Islands
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17 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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14 Jan 2009 |
BR4 |
Director's change of particulars / neville brick / 01/01/2008 / date of birth was: 06-nov-1954, now: 11-nov-1911
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14 Jan 2009 |
BR4 |
Director appointed herve reynaud
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14 Jan 2009 |
BR4 |
Appointment terminated director francois draveny
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14 Jan 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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14 Jan 2009 |
BR6 |
BR007306 person authorised to represent and accept terminated 10/12/2004 francois draveny
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14 Jan 2009 |
BR6 |
BR007306 person authorised to represent and accept partic 01/01/2008 neville eyre brick -- address :10 harewood avenue, london, NW1 6AA
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14 Jan 2009 |
BR6 |
BR007306 person authorised to represent and accept terminated 29/07/2008 herve jean marie reynaud
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14 Jan 2009 |
BR6 |
BR007306 person authorised to represent and accept partic 01/01/2009 julian mark field -- address :10 harewood avenue, london, NW1 6AA
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