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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19 Oct 2017 |
OSDS01 |
Closure of UK establishment(s) BR009316 and overseas company FC027450 on 3 October 2017
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21 Jun 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk
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21 Jun 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 23/05/2017 anne grandin
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09 Jun 2017 |
OSTM01 |
Termination of appointment of Anne Grandin as a director on 23 May 2017
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09 Jun 2017 |
OSTM01 |
Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017
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07 Dec 2016 |
OSAP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
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25 Nov 2016 |
OSAP05 |
Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009316 on 11 November 2016.
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25 Nov 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 11/11/2016 michael derek canham
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25 Nov 2016 |
OSTM01 |
Termination of appointment of Michael Derek Canham as a director on 11 November 2016
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24 Oct 2016 |
AA |
Full accounts made up to 26 January 2016
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29 Sep 2016 |
OSCH07 |
Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 19 August 2016
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29 Sep 2016 |
OSCH03 |
Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016
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30 Dec 2015 |
OSCH03 |
Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015
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30 Dec 2015 |
OSCH07 |
Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009316 on 27 November 2015
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09 Dec 2015 |
OSCH07 |
Change of details for Darren Stephen Kyte of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 24 August 2015
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09 Dec 2015 |
OSCH03 |
Director's details changed for Mr Darren Stephen Kyte on 24 August 2015
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12 Oct 2015 |
AA |
Full accounts made up to 27 January 2015
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24 Dec 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 11/12/2014 george gavin mullett
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24 Dec 2014 |
OSTM01 |
Termination of appointment of George Gavin Mullett as a director on 11 December 2014
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24 Dec 2014 |
OSAP05 |
Appointment of Anne Grandin as a person authorised to represent UK establishment BR009316 on 11 December 2014.
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24 Dec 2014 |
OSAP01 |
Appointment of Anne Grandin as a director on 11 December 2014
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12 Nov 2014 |
OSAP05 |
Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009316 on 21 October 2014.
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12 Nov 2014 |
OSAP01 |
Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014
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06 Oct 2014 |
AA |
Full accounts made up to 28 January 2014
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03 Oct 2013 |
AA |
Full accounts made up to 29 January 2013
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