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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20 Aug 2020 |
OSDS01 |
Closure of UK establishment(s) BR014982 and overseas company FC029988 on 31 January 2020
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27 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
AA |
Full accounts made up to 31 December 2017
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19 Jan 2019 |
OSAP01 |
Appointment of Mr Paul Mcneice as a director on 1 November 2018
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19 Jan 2019 |
OSTM01 |
Termination of appointment of Jeffrey Lee Rutherford as a director on 1 November 2018
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05 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014982 Person Authorised to Represent terminated 01/03/2018 michael lawson
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05 Apr 2018 |
OSAP05 |
Appointment of Anne How as a person authorised to represent UK establishment BR014982 on 1 March 2018.
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20 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Dec 2017 |
OSAP01 |
Appointment of Jeffrey Rutherford as a director on 8 March 2017
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05 Dec 2017 |
OSTM01 |
Termination of appointment of Shirley Singleton as a director on 8 March 2017
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05 Dec 2017 |
OSTM01 |
Termination of appointment of David Clancey as a director on 16 March 2017
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30 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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28 Jul 2016 |
OSNM01 |
Change of registered name of an overseas company on 14 July 2016 from Edgewater technology-ranzal, inc.
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01 Sep 2015 |
AA |
Full accounts made up to 31 December 2014
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15 Jan 2015 |
OSCH01 |
Details changed for a UK establishment - BR014982 Name Change Edgewater technology-ranzal, inc.,31 December 2014
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10 Sep 2014 |
OSCH09 |
Change of details for Michael Lawson as a person authorised to accept service for UK establishment BR014982 on 26 August 2014
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30 Aug 2014 |
AA |
Full accounts made up to 31 December 2013
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30 Aug 2014 |
AA01 |
Previous accounting period shortened from 31 January 2014 to 31 December 2013
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04 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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02 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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25 May 2012 |
OSCH01 |
Details changed for a UK establishment - BR014982 Address Change 35-39 moorgate, london, EC29 6AR, united kingdom,1 May 2012
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20 Jan 2011 |
OS-PAR |
Appointment at registration for BR014982 - person authorised to accept service, Lawson Michael Fifth Floor Julco House 26-28 Great Portland Street London United Kingdomw1W 8as
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20 Jan 2011 |
OS-PAR |
Appointment at registration for BR014982 - person authorised to represent, Oakes Tim Fifth Floor Julco House 26-28 Great Portland Street London United Kingdomw1W 8as
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20 Jan 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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