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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15 Jun 2022 |
OSCH03 |
Director's details changed for Yvonne Cunnane on 9 February 2022
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15 Jun 2022 |
OSAP01 |
Appointment of Rick Kelly as a director on 30 April 2022
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01 Feb 2022 |
OSTM01 |
Termination of appointment of Susan Jennifer Simone Taylor as a director on 12 June 2018
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01 Feb 2022 |
OSAP01 |
Appointment of Maria-Begona Fallon as a director on 1 July 2019
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26 Sep 2018 |
OSAP05 |
Appointment of Susan Jennifer Simone Taylor as a person authorised to represent UK establishment BR016675 on 12 June 2018.
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25 Jul 2018 |
OSTM01 |
Termination of appointment of Shane Hugh Crehan as a director on 12 June 2018
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19 Jul 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016675 Person Authorised to Represent terminated 12/06/2018 shane hugh crehan
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19 Jul 2018 |
OSAP01 |
Appointment of Susan Jennifer Simone Taylor as a director on 12 June 2018
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15 Jun 2017 |
OSCH03 |
Director's details changed for Mr Shane Hugh Crehan on 1 June 2017
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06 Apr 2017 |
OSAP01 |
Appointment of Yvonne Cunnane as a director on 23 February 2017
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19 Jun 2016 |
AA |
Full accounts made up to 31 December 2014
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19 Jun 2016 |
AA |
Full accounts made up to 31 December 2013
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19 Jun 2016 |
AA |
Full accounts made up to 31 December 2012
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14 Jun 2016 |
OSCH07 |
Change of details for Shane Hugh Crehan of 4 Grand Canal Square, Dublin, 2, Ireland as a person authorised to represent UK establishment BR016675 on 1 June 2016
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14 Jun 2016 |
OSCH03 |
Director's details changed for Mr Shane Hugh Crehan on 1 June 2016
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18 Aug 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016675 Person Authorised to Accept terminated 12/08/2015 jordans trust company LIMITED
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18 Aug 2015 |
OSCH01 |
Details changed for a UK establishment - BR016675 Address Change C/O teliasonera international carrier 1 harbour exchange square, london, E14 9GE, united kingdom,12 August 2015
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18 Aug 2015 |
OSAP07 |
Appointment of Osborne Clarke as a person authorised to accept service for UK establishment BR016675 on 12 August 2015.
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30 Jun 2015 |
OSTM01 |
Termination of appointment of Sonia Anne Flynn as a director on 3 June 2015
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30 Jun 2015 |
OSAP01 |
Appointment of Gareth Lambe as a director on 14 May 2015
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06 Nov 2013 |
OS-PAR |
Appointment at registration for BR016675 - person authorised to represent, Crehan Shane Hugh Hanover Reach 5-7 Hanover Quay Dublin 2 Ireland
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06 Nov 2013 |
OS-PAR |
Appointment at registration for BR016675 - person authorised to accept service, Jordans Trust Company Limited 21 st Thomas Street Bristol United Kingdombs1 6Js
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06 Nov 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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