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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17 May 2023 |
OSDS01 |
Closure of UK establishment(s) BR016338 and overseas company FC031272 on 29 December 2022
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31 Aug 2022 |
OSTM01 |
Termination of appointment of Thomas Eugene Wright Jr as a director on 10 August 2022
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12 Oct 2021 |
OSCH01 |
Details changed for a UK establishment - BR016338 Address Change Bridgewater place water lane, leeds, west yorkshire, LS11 5BZ,25 February 2020
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Fraser Malcolm Patrick as a director on 30 November 2020
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30 Jun 2021 |
OSAP01 |
Appointment of Thomas Eugene Wright Jr as a director on 9 November 2020
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30 Jun 2021 |
OSAP01 |
Appointment of Melanie Nardo as a director on 30 November 2020
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17 Feb 2021 |
OSTM01 |
Termination of appointment of Sebastien Froidefond as a director on 9 November 2020
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17 Feb 2021 |
OSTM01 |
Termination of appointment of Michael Joseph Hewett as a director on 30 November 2020
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11 Dec 2018 |
OSAP01 |
Appointment of Michael Joseph Hewett as a director on 30 March 2018
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11 Dec 2018 |
OSTM01 |
Termination of appointment of Anthony Patrick Davey as a director on 30 March 2018
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20 Feb 2018 |
OSTM01 |
Termination of appointment of David James Riley as a director on 20 November 2017
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01 Sep 2017 |
OSCH01 |
Details changed for a UK establishment - BR016338 Address Change 21 grosvenor place, london, SW1X 7HF, uk,21 November 2016
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01 Sep 2017 |
OSTM01 |
Termination of appointment of Kushal Kumar Banerjee as a director on 21 November 2016
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01 Sep 2017 |
OSTM01 |
Termination of appointment of Jan Frederick Schuster as a director on 21 November 2016
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01 Sep 2017 |
OSTM01 |
Termination of appointment of Richard Sean Lewis as a director on 21 November 2016
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01 Sep 2017 |
OSAP01 |
Appointment of Anthony Patrick Davey as a director on 21 November 2016
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01 Sep 2017 |
OSAP01 |
Appointment of Mr. David James Riley as a director on 28 April 2017
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01 Sep 2017 |
OSAP01 |
Appointment of Mr Sebastien Froidefond as a director on 31 January 2017
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09 Oct 2015 |
OSAP01 |
Appointment of Jan Frederick Schuster as a director on 1 February 2013
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ANNOTATION
Clarification Actual date of appointment is 18/12/2012.
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09 Oct 2015 |
OSAP01 |
Appointment of Mr Kushal Kumar Banerjee as a director on 1 August 2015
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09 Oct 2015 |
OSAP01 |
Appointment of Richard Sean Lewis as a director on 21 May 2014
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02 Oct 2015 |
OSTM01 |
Termination of appointment of Paul Alexander Cooper as a director on 1 August 2015
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26 Mar 2013 |
OS-PAR |
Appointment at registration for BR016338 - person authorised to accept service, Cooper Paul Alexander 21 Grosvenor Place London Uksw1X 7Hf
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26 Mar 2013 |
OS-PAR |
Appointment at registration for BR016338 - person authorised to represent, Cooper Paul Alexander 21 Grosvenor Place London Uksw1X 7Hf
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26 Mar 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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