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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08 Mar 2012 |
OSDS01 |
Closure of UK establishment(s) BR014369 and overseas company FC029387 on 16 November 2011
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04 Aug 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/04/11
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04 Aug 2011 |
OSAP05 |
Appointment of Richard John Craine as a person authorised to represent UK establishment BR014369 on 7 April 2011.
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04 Aug 2011 |
OSAP01 |
Appointment of a director
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03 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Jose Corswarem as a director
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27 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson
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27 Aug 2010 |
OSTM01 |
Termination of appointment of Hazel Watson as a director
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16 Aug 2010 |
OSAP05 |
Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR014369 on 29 June 2010.
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16 Aug 2010 |
OSAP01 |
Appointment of a director
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16 Aug 2010 |
OSAP01 |
Appointment of a director
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16 Aug 2010 |
OSAP05 |
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR014369 on 29 June 2010.
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16 Aug 2010 |
OSAP05 |
Appointment of Nipun Abhat as a person authorised to represent UK establishment BR014369 on 29 June 2010.
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16 Aug 2010 |
OSAP01 |
Appointment of a director
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 29/06/2010 cara schulze
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Cara Schulze as a director
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09 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 07/05/2010 elke edis
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09 Aug 2010 |
OSTM01 |
Termination of appointment of Elke Edis as a director
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10 Apr 2010 |
AA01 |
Current accounting period extended from 30 November 2010 to 31 December 2010
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18 Jan 2010 |
OSIN01 |
Registration of a UK establishment of an overseas company
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18 Jan 2010 |
OS-PAR |
Appointment at registration for BR014369 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP
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18 Jan 2010 |
OS-PAR |
Appointment at registration for BR014369 - person authorised to represent, Watson Hazel Anne Marie 1 Churchill Place London E14 5HP
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18 Jan 2010 |
OS-PAR |
Appointment at registration for BR014369 - person authorised to represent, Edis Elke 1 Churchill Place London E14 5HP
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18 Jan 2010 |
OS-PAR |
Appointment at registration for BR014369 - person authorised to represent, Corswarem Jose Edmond Firmin 1 Churchill Place London E14 5HP
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18 Jan 2010 |
OS-PAR |
Appointment at registration for BR014369 - person authorised to represent, Schulze Cara 1 Churchill Place London E14 5HP
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