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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12 Jul 2019 |
OSDS01 |
Closure of UK establishment(s) BR016339 and overseas company FC031273 on 25 June 2019
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07 May 2019 |
OSCH02 |
Details changed for an overseas company - 26 New Street, St Helier, JE2 3RA
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07 May 2019 |
OSTM02 |
Termination of appointment of Ocorian Secretaries (Jersey) Limited as secretary on 31 March 2019
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07 May 2019 |
OSAP04 |
Appointment of Amarado Limited as a secretary on 31 March 2019
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18 Feb 2019 |
OSCH01 |
Details changed for a UK establishment - BR016339 Address Change Stansfield house chester business park, chester, CH4 9QQ,1 June 2017
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30 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Oct 2017 |
OSTM01 |
Termination of appointment of Caroline June Haynes as a director on 12 September 2017
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12 Oct 2017 |
OSCH06 |
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
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05 Oct 2017 |
OSAP05 |
Appointment of Trevor Caleb Martin as a person authorised to represent UK establishment BR016339 on 25 May 2017.
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05 Oct 2017 |
OSAP07 |
Appointment of Trevor Caleb Martin as a person authorised to accept service for UK establishment BR016339 on 25 May 2017.
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21 Sep 2017 |
OSAP07 |
Appointment of Jonathan Howard Redvers Lee as a person authorised to accept service for UK establishment BR016339 on 25 May 2017.
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21 Sep 2017 |
OSAP05 |
Appointment of Jonathan Howard Redvers Lee as a person authorised to represent UK establishment BR016339 on 25 May 2017.
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21 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016339 Person Authorised to Accept terminated 25/05/2017 alyson elizabeth mulholland
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21 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016339 Person Authorised to Represent terminated 25/05/2017 alyson elizabeth mulholland
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21 Sep 2017 |
OSTM02 |
Termination of appointment of Alyson Elizabeth Mulholland as secretary on 25 May 2017
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21 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016339 Person Authorised to Represent terminated 16/03/2017 ian o'doherty
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07 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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24 May 2017 |
OSAP01 |
Appointment of Trevor Caleb Martin as a director on 16 March 2017
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15 May 2017 |
OSAP01 |
Appointment of Jonathan Howard Redvers Lee as a director on 16 March 2017
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26 Apr 2017 |
OSTM01 |
Termination of appointment of Ian O'doherty as a director on 16 March 2017
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26 Apr 2017 |
OSTM01 |
Termination of appointment of Sean Kieran Humphreys as a director on 16 March 2017
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26 Apr 2017 |
OSTM01 |
Termination of appointment of Elyn Jane Corfield as a director on 16 March 2017
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01 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Sep 2015 |
OSCH03 |
Director's details changed for Ian O'doherty on 20 July 2015
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01 Jul 2015 |
OSAP01 |
Appointment of Elyn Jane Corfield as a director on 24 April 2015
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