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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23 Apr 2012 |
OSDS01 |
Closure of UK establishment(s) BR007903 and overseas company FC025620 on 16 March 2012
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04 Aug 2011 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR007903 on 11 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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04 Aug 2011 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR007903 on 14 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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03 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007903 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Jose Corswarem as a director
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04 May 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007903 Person Authorised to Represent terminated 06/04/2011 richard millett
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04 May 2011 |
OSTM01 |
Termination of appointment of Richard Millett as a director
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27 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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16 Aug 2010 |
OSAP05 |
Appointment of Richard Millet as a person authorised to represent UK establishment BR007903 on 13 July 2010.
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16 Aug 2010 |
OSAP01 |
Appointment of a director
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007903 Person Authorised to Represent terminated 25/06/2010 renaud isman
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Renaud Isman as a director
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25 Feb 2010 |
OSAP01 |
Appointment of a director
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25 Feb 2010 |
OSAP05 |
Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007903 on 12 October 2009.
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18 Feb 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007903 Person Authorised to Represent terminated 25/08/2009 daniel james hodge
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18 Feb 2010 |
OSTM01 |
Termination of appointment of Daniel Hodge as a director
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007903 on 1 October 2009.
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18 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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19 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
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29 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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26 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
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27 Jun 2005 |
BR6 |
BR007903 pr terminated 31/03/05 hackett darren
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27 Jun 2005 |
BR4 |
Dir resigned 31/03/05 hackett darren
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