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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13 Jul 2016 |
OSDS01 |
Closure of UK establishment(s) BR008634 and overseas company FC026564 on 1 January 2016
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06 Apr 2010 |
OSAP07 |
Appointment of Lars Dige Pedersen as a person authorised to accept service for UK establishment BR008634 on 1 February 2010.
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06 Apr 2010 |
OSCH01 |
Details changed for a UK establishment - BR008634 Address Change Annex 1, worting business park worting house, church lane, worting, basingstoke, hampshire, RG23 8PX,1 February 2010
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06 Apr 2010 |
OSAP05 |
Appointment of Lars Dige Pedersen as a person authorised to represent UK establishment BR008634 on 1 February 2010.
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06 Apr 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008634 Person Authorised to Represent terminated 01/02/2010 robert jones
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06 Apr 2010 |
OSAP01 |
Appointment of a director
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06 Apr 2010 |
OSTM01 |
Termination of appointment of David Wilkinson as a director
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15 Sep 2008 |
BR4 |
Director appointed gian luca ottino
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15 Sep 2008 |
BR4 |
Appointment terminated director mauro pretolani
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15 Sep 2008 |
BR4 |
Appointment terminated director francesca pistolesi
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15 Sep 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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15 Sep 2008 |
BR4 |
Secretary appointed gallenalliance
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15 Sep 2008 |
BR4 |
Appointment terminated secretary goodbody secretarial LIMITED
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15 Sep 2008 |
BR4 |
Director appointed david wilkinson
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15 Sep 2008 |
BR6 |
BR008634 person authorised to represent terminated 31/10/2007 robin wheeler
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15 Sep 2008 |
BR6 |
BR008634 person authorised to represent and accept appointed 01/11/2007 rob jones -- address :lavender cottage 4 station road, oakley, hampshire, RG23 7EH
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13 Aug 2008 |
AA |
Full accounts made up to 30 November 2007
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09 Jul 2008 |
BR3 |
Change of address 24/03/08\branch registration, refer to parent registry, ireland
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10 Apr 2008 |
MISC |
Accounts 30/11/2006 full
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02 Apr 2008 |
BR5 |
BR008634 address change 01/03/08\centaur house, ancells business park, ancell road, fleet hampshire, GU51 2UJ
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08 Feb 2008 |
BR6 |
BR008634 par appointed 01/11/07 jones rob lavender cottage 4 station road oakley hampshire RG23 7EH
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08 Feb 2008 |
BR6 |
BR008634 pr terminated 31/10/07 wheeler robin
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09 Feb 2006 |
BR1-PAR |
BR008634 par appointed wheeler robin 23 heather close finchampstead wokingham berkshire RG40 4PX
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09 Feb 2006 |
BR1-BCH |
BR008634 registered
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09 Feb 2006 |
BR1 |
Initial branch registration
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