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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02 Sep 2013 |
OSDS01 |
Closure of UK establishment(s) BR007385 and overseas company FC024953 on 19 August 2013
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01 Jul 2013 |
OSCH07 |
Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 17 August 2012
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01 Jul 2013 |
OSCH03 |
Director's details changed for Richard John Craine on 17 August 2012
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28 Jun 2013 |
OSCH07 |
Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 18 April 2012
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28 Jun 2013 |
OSCH03 |
Director's details changed for Barrie Hill on 18 April 2012
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28 May 2013 |
OSCH07 |
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007385 on 31 December 2012
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28 May 2013 |
OSCH03 |
Director's details changed for Patrick Brittain Voisey on 31 December 2012
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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14 May 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 12/03/12
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13 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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12 Jan 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/11/11
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31 Oct 2011 |
OSAP05 |
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007385 on 1 September 2011.
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31 Oct 2011 |
OSAP01 |
Appointment of a director
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31 Oct 2011 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR007385 on 1 September 2011.
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31 Oct 2011 |
OSAP01 |
Appointment of a director
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31 Oct 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 01/09/2011 michael ralph
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28 Oct 2011 |
OSTM01 |
Termination of appointment of Michael Ralph as a director
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03 May 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
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03 May 2011 |
OSTM01 |
Termination of appointment of Navjyot Dhillon as a director
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19 Apr 2011 |
OSTM01 |
Termination of appointment of Sander Eijkenduijn as a director
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19 Apr 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
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19 Apr 2011 |
OSAP05 |
Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR007385 on 8 March 2011.
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19 Apr 2011 |
OSAP01 |
Appointment of a director
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31 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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23 Nov 2010 |
OSAP05 |
Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007385 on 11 August 2010.
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