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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17 Mar 2016 |
OSDS01 |
Closure of UK establishment(s) BR010294 and overseas company FC028753 on 8 February 2016
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13 Aug 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 07/07/14
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14 Feb 2014 |
OSAP05 |
Appointment of Richard John Craine as a person authorised to represent UK establishment BR010294 on 13 November 2013.
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14 Feb 2014 |
OSAP01 |
Appointment of a director
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13 Feb 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 04/10/2013 cara schulze
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13 Feb 2014 |
OSTM01 |
Termination of appointment of Cara Schulze as a director
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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30 Oct 2013 |
OSAP01 |
Appointment of a director
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30 Oct 2013 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR010294 on 13 September 2013.
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04 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
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04 Sep 2013 |
OSTM01 |
Termination of appointment of Paul Dickinson as a director
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11 Apr 2013 |
OSAP01 |
Appointment of a director
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11 Apr 2013 |
OSAP05 |
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010294 on 5 March 2013.
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04 Apr 2013 |
OSTM01 |
Termination of appointment of Martin Brown as a director
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04 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 05/03/2013 martin philip lawrence brown
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04 Apr 2013 |
OSCH02 |
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1 9002, Cayman Islands
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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15 Jun 2012 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010294 on 2 May 2012.
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15 Jun 2012 |
OSAP01 |
Appointment of a director
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30 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 22/11/2011 rupak chandra
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27 Jan 2012 |
OSTM01 |
Termination of appointment of Rupak Chandra as a director
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18 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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09 Sep 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 28/10/10
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04 Aug 2011 |
OSAP05 |
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010294 on 12 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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