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)
|
|
18 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR017036 Address Change Unit B2, yeoman gate yeoman way, worthing, west sussex, BN13 3QZ,27 February 2024
|
|
|
09 Aug 2021 |
OSTM01 |
Termination of appointment of Stephen Alexander Kozan as a director on 16 July 2021
|
|
|
21 May 2021 |
OSAP01 |
Appointment of Stephen Alexander Kozan as a director on 8 February 2021
|
|
|
21 May 2021 |
OSAP01 |
Appointment of Lisa Miller as a director on 8 February 2021
|
|
|
30 Oct 2019 |
OSAP01 |
Appointment of Mr Mark Partleton as a director on 26 September 2019
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Peter Glick as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Daniel Ralph Omstead as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Heiner Dreismann as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Herbert Hearl Hooper as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Laurence Ray Mccarthy as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM01 |
Termination of appointment of Vincent Miles as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017036 Person Authorised to Accept terminated 27/07/2017 adrian bunce
|
|
|
21 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017036 Person Authorised to Represent terminated 27/07/2017 adrian bunce
|
|
|
21 Sep 2017 |
OSAP07 |
Appointment of Mark Partleton as a person authorised to accept service for UK establishment BR017036 on 27 July 2017.
|
|
|
21 Sep 2017 |
OSAP01 |
Appointment of David Sholehvar as a director on 4 June 2017
|
|
|
21 Sep 2017 |
OSAP01 |
Appointment of Alexander Cohen Herzick as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSAP01 |
Appointment of Deval Arun Lashkari as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSAP01 |
Appointment of John Lillig as a director on 24 March 2017
|
|
|
21 Sep 2017 |
OSAP01 |
Appointment of Robert Gregory Shepler as a director on 24 March 2017
|
|
|
22 Feb 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
|
|
|
02 Jul 2014 |
OS-PAR |
Appointment at registration for BR017036 - person authorised to represent, Partleton Mark Unit B2, Yeoman Gate Yeoman Way Worthing West Sussex Ukbn13 3Qz
|
|
|
02 Jul 2014 |
OS-PAR |
Appointment at registration for BR017036 - person authorised to accept service, Bunce Adrian Unit B2, Yeoman Gate Yeoman Way Worthing West Sussex Ukbn13 3Qz
|
|
|
02 Jul 2014 |
OS-PAR |
Appointment at registration for BR017036 - person authorised to represent, Bunce Adrian Unit B2, Yeoman Gate Yeoman Way Worthing West Sussex Ukbn13 3Qz
|
|
|
02 Jul 2014 |
OS-PAR |
Appointment at registration for BR017036 - person authorised to represent, Kaspar Douglas Unit B2, Yeoman Gate Yeoman Way Worthing West Sussex Ukbn13 3Qz
|
|
|
02 Jul 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|