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 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/07/14
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31 Jan 2024 |
OSAP05 |
Appointment of Steven Adam Oldfield as a person authorised to represent UK establishment BR009132 on 24 October 2023.
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29 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009132 Person Authorised to Accept terminated 01/11/2023 jonathan selzer
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15 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009132 Person Authorised to Represent terminated 01/11/2023 jonathan selzer
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17 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009132 Person Authorised to Represent terminated 01/11/2023 roberta ann luxbacher
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17 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009132 Person Authorised to Represent terminated 01/11/2023 russell grant bellis
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17 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009132 Person Authorised to Represent terminated 01/11/2023 robert courtney olsen
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17 Nov 2023 |
OSAP07 |
Appointment of Steven Adam Oldfield as a person authorised to accept service for UK establishment BR009132 on 24 October 2023.
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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16 May 2023 |
OSTM02 |
Termination of appointment of Fiona Henderson Harness as secretary on 1 May 2023
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16 May 2023 |
OSTM01 |
Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023
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16 May 2023 |
OSAP03 |
Appointment of Katrina Jane Mulligan as a secretary on 1 May 2023
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16 May 2023 |
OSAP01 |
Appointment of Steven Adam Oldfield as a director on 1 May 2023
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03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
OSAP01 |
Appointment of Nicholas James Harker as a director on 1 April 2021
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04 May 2021 |
OSTM01 |
Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021
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03 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2021 |
OSAP01 |
Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
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26 Feb 2021 |
OSTM01 |
Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
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03 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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19 Aug 2019 |
OSAP01 |
Appointment of Mr Donald Shepherd Bagley as a director on 14 June 2019
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31 Jul 2019 |
OSTM01 |
Termination of appointment of Jay Loren Jackson as a director on 14 June 2019
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24 Apr 2019 |
OSAP01 |
Appointment of Mr Andrew Mark Johnson as a director on 12 March 2019
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29 Mar 2019 |
OSTM01 |
Termination of appointment of William Assheton Eardley Douglas Don as a director on 12 March 2019
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