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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07 Oct 2020 |
OSDS01 |
Closure of UK establishment(s) BR017394 and overseas company FC032321 on 9 September 2020
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31 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR017394 Address Change Po box 55, ipsley house ipsley church lane, redditch, worcestershire, B98 0TL,15 November 2019
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03 Sep 2018 |
OSAP01 |
Appointment of Mr Garry Elliot Barnes as a director on 11 June 2018
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03 Sep 2018 |
OSAP01 |
Appointment of Mr Geoffrey Damien Morgan as a director on 11 June 2018
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03 Sep 2018 |
OSAP01 |
Appointment of Mr Matthew John Richards as a director on 11 June 2018
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03 Sep 2018 |
OSAP01 |
Appointment of Jonathan Colin Fyfe Crawford as a director on 11 June 2018
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08 Aug 2018 |
OSTM01 |
Termination of appointment of John Richard Searle as a director on 18 May 2018
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08 Aug 2018 |
OSTM01 |
Termination of appointment of William James Hoy as a director on 11 June 2018
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Paul Westman as a director on 11 June 2018
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08 Aug 2018 |
OSTM01 |
Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Michelle Anne Hache as a director on 11 June 2018
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01 May 2018 |
AA |
Full accounts made up to 31 December 2016
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02 Jan 2018 |
OSAP01 |
Appointment of Mrs Michelle Anne Hache as a director on 17 December 2017
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02 Jan 2018 |
OSAP01 |
Appointment of William James Hoy as a director on 16 November 2017
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02 Jan 2018 |
OSTM01 |
Termination of appointment of Nigel John Stephens as a director on 17 December 2017
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02 Jan 2018 |
OSTM01 |
Termination of appointment of Kevin Lee Cummings as a director on 16 November 2017
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05 Jan 2017 |
AA |
Full accounts made up to 31 December 2015
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21 Dec 2015 |
OSCH03 |
Director's details changed for Mr Kevin Lee Cummings on 7 December 2015
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24 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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24 Nov 2015 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 31 December 2014
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29 Jan 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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29 Jan 2015 |
OS-PAR |
Appointment at registration for BR017394 - person authorised to represent, Searle John Richard PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
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29 Jan 2015 |
OS-PAR |
Appointment at registration for BR017394 - person authorised to represent, Radford David Neale Gordon PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
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29 Jan 2015 |
OS-PAR |
Appointment at registration for BR017394 - person authorised to represent, Cummings Kevin PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
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29 Jan 2015 |
OS-PAR |
Appointment at registration for BR017394 - person authorised to represent, Stephens Nigel John PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
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