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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02 Aug 2023 |
OSDS01 |
Closure of UK establishment(s) BR017875 and overseas company FC032794 on 5 July 2023
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22 Sep 2020 |
OSCH01 |
Details changed for a UK establishment - BR017875 Address Change Foxhall lodge foxhall road, nottingham, NG7 6LH, united kingdom,13 August 2020
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07 Jul 2020 |
OSTM01 |
Termination of appointment of Keith Hammersley as a director on 1 January 2020
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07 Jul 2020 |
OSTM01 |
Termination of appointment of John Markus Ekeroth as a director on 1 January 2020
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07 Jul 2020 |
OSTM01 |
Termination of appointment of David Alexander Avanzi as a director on 1 January 2020
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017875 Person Authorised to Accept terminated 01/03/2017 keith hammersley
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05 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017875 Person Authorised to Represent terminated 01/03/2017 keith hammersley
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11 Jul 2018 |
OSCH01 |
Details changed for a UK establishment - BR017875 Name Change Convena international,6 June 2017
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11 Jul 2018 |
OSCH01 |
Details changed for a UK establishment - BR017875 Address Change Evans business center jessop close, newark, NG24 2TT,20 March 2017
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11 Jul 2018 |
OSAP07 |
Appointment of Gareth Owen as a person authorised to accept service for UK establishment BR017875 on 1 March 2017.
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11 Jul 2018 |
OSAP05 |
Appointment of Gareth Owen as a person authorised to represent UK establishment BR017875 on 1 March 2017.
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11 Jul 2018 |
OSAP01 |
Appointment of Peter Klaris as a director on 16 January 2017
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11 Jul 2018 |
OSTM01 |
Termination of appointment of Tomas Sigurdsson Ingvason as a director on 16 January 2017
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04 May 2016 |
AA |
Full accounts made up to 31 December 2015
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29 Mar 2016 |
OSCH01 |
Details changed for a UK establishment - BR017875 Address Change 1 the offices castle brewery, albert street, newark, NG24 4AF,7 March 2016
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30 Sep 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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30 Sep 2015 |
OS-PAR |
Appointment at registration for BR017875 - person authorised to represent, Hammersley Keith 1 the Offices Castle Brewery Newark United Kingdomng24 4Af
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30 Sep 2015 |
OS-PAR |
Appointment at registration for BR017875 - person authorised to accept service, Hammersley Keith 1 the Offices Castle Brewery Newark NG24 4AF
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