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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30 Jan 2017 |
OSDS01 |
Closure of UK establishment(s) BR009520 and overseas company FC027738 on 1 December 2016
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16 Nov 2016 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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16 Nov 2016 |
OSLQ03 |
Winding up of an overseas company
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27 Jan 2015 |
OSAP01 |
Appointment of Andrew Neil Watson as a director on 12 November 2014
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14 Jan 2015 |
OSAP05 |
Appointment of Andrew Neil Watson as a person authorised to represent UK establishment BR009520 on 12 November 2014.
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13 Jan 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 12/11/2014 julian edwin rogers
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13 Jan 2015 |
OSTM01 |
Termination of appointment of Julian Edwin Rogers as a director on 12 November 2014
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07 Nov 2014 |
OSCH02 |
Details changed for an overseas company - Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
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19 Dec 2013 |
OSAP05 |
Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009520 on 30 September 2013.
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19 Dec 2013 |
OSTM01 |
Termination of appointment of Helen Tate as a director
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19 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 antonio ramon rodriguez
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19 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 simon charles lowe
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19 Dec 2013 |
OSAP01 |
Appointment of a director
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19 Dec 2013 |
OSAP01 |
Appointment of a director
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19 Dec 2013 |
OSAP05 |
Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009520 on 30 September 2013.
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19 Dec 2013 |
OSTM01 |
Termination of appointment of Antonio Rodriguez as a director
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19 Dec 2013 |
OSTM01 |
Termination of appointment of Simon Lowe as a director
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19 Dec 2013 |
OSTM01 |
Termination of appointment of Ian Luke as a director
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19 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 30/09/2013 helen elizabeth tate
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19 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009520 Person Authorised to Represent terminated 01/11/2013 ian richard luke
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25 Sep 2013 |
AA |
Full accounts made up to 31 December 2011
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29 Jul 2011 |
OSCH03 |
Director's details changed for Ian Richard Luke on 21 July 2011
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09 May 2011 |
OSAP05 |
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009520 on 31 March 2011.
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09 May 2011 |
OSAP01 |
Appointment of a director
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09 May 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/04/11
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