Company Results (links open in a new window)
|
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)
|
|
31 Jan 2017 |
OSDS01 |
Closure of UK establishment(s) BR014262 and overseas company FC029280 on 15 February 2016
|
|
|
02 Sep 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 14/08/14
|
|
|
20 Aug 2014 |
OSCC01 |
Alteration of constitutional documents on 11 August 2014
|
|
|
13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
05 Jun 2013 |
OSCH07 |
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014262 on 16 August 2011
|
|
|
05 Jun 2013 |
OSCH03 |
Director's details changed for Mr Nicholas Richard Brand on 16 August 2011
|
|
|
09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
|
|
|
14 Jun 2012 |
OSAP05 |
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR014262 on 25 May 2012.
|
|
|
14 Jun 2012 |
OSAP01 |
Appointment of a director
|
|
|
13 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014262 Person Authorised to Represent terminated 25/05/2012 nipun abhat
|
|
|
13 Jun 2012 |
OSTM01 |
Termination of appointment of Nipun Abhat as a director
|
|
|
25 Apr 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/03/12
|
|
|
16 Apr 2012 |
OSCC01 |
Alteration of constitutional documents on 29 February 2012
|
|
|
30 Mar 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/02/12
|
|
|
16 Feb 2012 |
OSAP01 |
Appointment of a director
|
|
|
16 Feb 2012 |
OSAP05 |
Appointment of Graeme James Clark as a person authorised to represent UK establishment BR014262 on 31 August 2011.
|
|
|
15 Feb 2012 |
OSAP01 |
Appointment of a director
|
|
|
15 Feb 2012 |
OSAP05 |
Appointment of Nipun Abhat as a person authorised to represent UK establishment BR014262 on 12 October 2011.
|
|
|
30 Jan 2012 |
OSAP05 |
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR014262 on 15 December 2011.
|
|
|
30 Jan 2012 |
OSAP01 |
Appointment of a director
|
|
|
30 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014262 Person Authorised to Represent terminated 15/12/2011 kostyantyn lykhman
|
|
|
30 Jan 2012 |
OSTM01 |
Termination of appointment of Kostyantyn Lykhman as a director
|
|
|
13 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
|
|
|
10 Nov 2011 |
OSTM01 |
Termination of appointment of Ashley Hudd as a director
|
|
|
10 Nov 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014262 Person Authorised to Represent terminated 11/10/2011 ashley hudd
|
|