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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12 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Oct 2018 |
OSAP01 |
Appointment of Stuart John Dyson as a director on 29 March 2018
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04 Sep 2018 |
OSTM01 |
Termination of appointment of Alexander Harms Harvey as a director on 24 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of Timothy Ian Macaulay Joyce as a director on 29 March 2018
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04 Sep 2018 |
OSTM01 |
Termination of appointment of Timothy Ian Macaulay Joyce as a director on 29 March 2018
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04 Sep 2018 |
OSAP01 |
Appointment of Timothy Ian Macaulay Joyce as a director on 30 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of John Pickhaver as a director on 30 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of Angus Firth as a director on 29 March 2018
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/05/18
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 16/05/18
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/11/17
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19 May 2018 |
OSAP05 |
Appointment of Robert Michael Alan Thompson as a person authorised to represent UK establishment BR009622 on 8 January 2018.
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06 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 11/01/2018 melanie moore
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06 Apr 2018 |
OSAP05 |
Appointment of John Benjamin Bailey as a person authorised to represent UK establishment BR009622 on 11 January 2018.
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06 Apr 2018 |
OSAP05 |
Appointment of Philipp Rasi De Mai as a person authorised to represent UK establishment BR009622 on 2 January 2018.
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24 Oct 2017 |
OSCH07 |
Change of details for Melanie Moore of 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR009622 on 16 April 2017
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06 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
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15 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 30/08/2017 dipesh chimanbhai patel
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10 Aug 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 08/06/17
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10 Aug 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/05/17
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30 Mar 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/12/16
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30 Mar 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 25/11/16
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30 Mar 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 10/11/16
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30 Mar 2017 |
OSAP05 |
Appointment of Kathryn Elizabeth Burgess as a person authorised to represent UK establishment BR009622 on 23 February 2017.
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30 Mar 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 23/02/2017 james christopher dyckhoff
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