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)
|
|
15 Sep 2020 |
OSDS01 |
Closure of UK establishment(s) BR018142 and overseas company FC033059 on 30 April 2020
|
|
|
08 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Dec 2019 |
OSCH03 |
Director's details changed for Alejandro Barrio Vidal on 2 September 2019
|
|
|
19 Dec 2019 |
OSCH07 |
Change of details for Paul Robert Goldwin of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR018142 on 2 September 2019
|
|
|
19 Dec 2019 |
OSCH06 |
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
|
|
|
19 Dec 2019 |
OSCH09 |
Change of details for Paul Robert Goldwin as a person authorised to accept service for UK establishment BR018142 on 2 September 2019
|
|
|
19 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR018142 Address Change C/O pkf littlejohn accounts LIMITED 2ND floor 1 westferry circus, canary wharf, london, E14 4HD,2 September 2019
|
|
|
23 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
03 Oct 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018142 Person Authorised to Accept terminated 09/08/2017 kenneth jeffery allwright
|
|
|
03 Oct 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018142 Person Authorised to Represent terminated 09/08/2017 kenneth jeffery allwright
|
|
|
20 Sep 2017 |
OSCH01 |
Details changed for a UK establishment - BR018142 Address Change Unit 4 the courtyard staplefield road, cuckfield, west sussex, RH17 5JF, uk,9 August 2017
|
|
|
20 Sep 2017 |
OSTM02 |
Termination of appointment of Itw Asset Management Ltd as secretary on 9 August 2017
|
|
|
20 Sep 2017 |
OSCH03 |
Director's details changed for Alejandro Barrio Vidal on 9 August 2017
|
|
|
20 Sep 2017 |
OSAP07 |
Appointment of Paul Robert Goldwin as a person authorised to accept service for UK establishment BR018142 on 8 August 2017.
|
|
|
20 Sep 2017 |
OSAP05 |
Appointment of Paul Robert Goldwin as a person authorised to represent UK establishment BR018142 on 9 August 2017.
|
|
|
20 Sep 2017 |
OSAP04 |
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 9 August 2017
|
|
|
15 Mar 2017 |
AA |
Full accounts made up to 31 December 2015
|
|
|
22 Jan 2016 |
OSCH01 |
Details changed for a UK establishment - BR018142 Name Change Metalurgica del deza sa,18 January 2016
|
|
|
13 Jan 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|
|
13 Jan 2016 |
OS-PAR |
Appointment at registration for BR018142 - person authorised to accept service, Allwright Ken Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex Ukrh17 5Jf
|
|
|
13 Jan 2016 |
OS-PAR |
Appointment at registration for BR018142 - person authorised to represent, Allwright Kenneth Jeffery Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF
|
|