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BIGORRE UK INVESTMENTS LIMITED

Company number FC028754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2016 OSDS01 Closure of UK establishment(s) BR010295 and overseas company FC028754 on 8 February 2016
19 Aug 2014 OSCH02 Details changed for an overseas company - Ic Change 07/07/14
07 Jul 2014 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010295 on 24 June 2014.
07 Jul 2014 OSAP01 Appointment of a director
28 May 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
28 May 2014 OSTM01 Termination of appointment of Hazel Watson as a director
14 Feb 2014 OSAP05 Appointment of Richard John Craine as a person authorised to represent UK establishment BR010295 on 13 November 2013.
14 Feb 2014 OSAP01 Appointment of a director
13 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 04/10/2013 cara schulze
13 Feb 2014 OSTM01 Termination of appointment of Cara Schulze as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR010295 on 13 September 2013.
04 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04 Sep 2013 OSTM01 Termination of appointment of Paul Dickinson as a director
11 Apr 2013 OSAP01 Appointment of a director
11 Apr 2013 OSAP05 Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010295 on 4 March 2013.
04 Apr 2013 OSCH02 Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman, Ky1 9002, Cayman Islands
04 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 04/03/2013 martin philip lawrence brown
04 Apr 2013 OSTM01 Termination of appointment of Martin Brown as a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
08 Nov 2012 OSCC01 Alteration of constitutional documents on 15 October 2012
30 Jan 2012 OSAP05 Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010295 on 12 December 2011.
30 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010295 Person Authorised to Represent terminated 22/11/2011 rupak chandra