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)
|
|
05 Mar 2018 |
OSDS01 |
Closure of UK establishment(s) BR014444 and overseas company FC029462 on 17 February 2018
|
|
|
17 Nov 2016 |
OSTM01 |
Termination of appointment of James Yersh as a director on 31 October 2016
|
|
|
17 Nov 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 31/10/2016 james yersh
|
|
|
17 Nov 2016 |
OSAP05 |
Appointment of Douglas Maccrae as a person authorised to represent UK establishment BR014444 on 31 October 2016.
|
|
|
17 Nov 2016 |
OSAP05 |
Appointment of Satwinder Rai as a person authorised to represent UK establishment BR014444 on 31 October 2016.
|
|
|
19 Sep 2016 |
OSAP01 |
Appointment of Satwinder Rai as a director on 29 May 2015
|
|
|
27 Aug 2016 |
OSTM01 |
Termination of appointment of Jennifer Ramsey-Armorer as a director on 29 May 2015
|
|
|
27 Aug 2016 |
OSTM01 |
Termination of appointment of Dan Dodge as a director on 31 December 2015
|
|
|
27 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 02/01/2015 michael michalyshyn
|
|
|
27 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 09/01/2015 jennifer camelon
|
|
|
27 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014444 Person Authorised to Represent terminated 31/12/2015 dan dodge
|
|
|
27 Aug 2016 |
OSAP05 |
Appointment of James Yersh as a person authorised to represent UK establishment BR014444 on 31 December 2015.
|
|
|
06 Nov 2014 |
OSCH01 |
Details changed for a UK establishment - BR014444 Address Change C/O trinity house cambridge business park cowley road, cambridge, cambridgeshire, CB4 0WZ,23 October 2014
|
|
|
14 Oct 2014 |
OSTM01 |
Termination of appointment of Roger Witteveen as a director on 29 July 2014
|
|
|
03 Oct 2014 |
OSAP01 |
Appointment of Jennifer Ramsey-Armorer as a director on 29 July 2014
|
|
|
16 Sep 2014 |
OSCH03 |
Director's details changed for Dan Dodge on 27 May 2011
|
|
|
10 Sep 2014 |
OSCH07 |
Change of details for Michael Michalyshyn of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on 27 May 2011
|
|
|
09 Sep 2014 |
OSCH07 |
Change of details for Dan Dodge of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on 27 May 2011
|
|
|
09 Sep 2014 |
OSCH07 |
Change of details for Jennifer Camelon of 1001 Farrar Road, Kanata, Ontario K2K 0B3, Canada as a person authorised to represent UK establishment BR014444 on 27 May 2011
|
|
|
29 Jul 2014 |
OSTM01 |
Termination of appointment of Brian Bidulka as a director on 26 November 2013
|
|
|
29 Jul 2014 |
OSCH03 |
Director's details changed for Roger Witteveen on 26 September 2013
|
|
|
29 Jul 2014 |
OSCH03 |
Director's details changed for James Yersh on 26 September 2013
|
|
|
29 Jul 2014 |
OSCH02 |
Details changed for an overseas company - 175 Terence Matthews Crescent, Ottawa, Ontario, K2M 1W8, Canada
|
|
|
29 Sep 2011 |
OSAP01 |
Appointment of a director
|
|
|
29 Sep 2011 |
OSAP01 |
Appointment of a director
|
|