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 May 2012 |
OSDS01 |
Closure of UK establishment(s) BR009086 and overseas company FC027154 on 30 March 2012
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01 Dec 2011 |
OSAP05 |
Appointment of Mark David Cooper as a person authorised to represent UK establishment BR009086 on 26 September 2011.
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23 Nov 2011 |
OSAP01 |
Appointment of a director
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23 Nov 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009086 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney
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23 Nov 2011 |
OSTM01 |
Termination of appointment of Louise Mcsweeney as a director
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08 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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07 Mar 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009086 Person Authorised to Represent terminated 17/09/2010 david bell
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07 Mar 2011 |
OSTM01 |
Termination of appointment of David Bell as a director
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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24 Nov 2010 |
OSAP05 |
Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR009086 on 17 September 2010.
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21 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009086 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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09 Dec 2008 |
BR6 |
BR009086 person authorised to represent appointed 20/10/2008 martin graham miles -- address :1 churchill place, london, E14 5HP
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09 Dec 2008 |
BR4 |
Director appointed martin graham miles
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07 Nov 2008 |
BR6 |
BR009086 person authorised to represent terminated 14/10/2008 paul emney
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07 Nov 2008 |
BR4 |
Appointment terminated director paul emney
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09 Oct 2008 |
BR6 |
BR009086 person authorised to represent appointed 25/06/2008 gary carl romain -- address :1 churchill place, london, E14 5HP
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09 Oct 2008 |
BR4 |
Director appointed gary carl romain
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25 Jul 2008 |
BR6 |
BR009086 person authorised to represent terminated 13/06/2008 gerald mark frederick brawn
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25 Jul 2008 |
BR4 |
Appointment terminated, director gerald mark frederick brawn logged form
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27 Feb 2008 |
BR6 |
BR009086 person authorised to represent appointed 15/08/2007 avtansini nath -- address :1 churchill place, london, E14 5HP
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18 Feb 2008 |
BR4 |
Dir appointed 15/08/07 nath avtansini service address london E14
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28 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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