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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10 Feb 2025 |
OSCH03 |
Director's details changed for Ronan Charles Albert Davit on 7 October 2024
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10 Feb 2025 |
OSCH03 |
Director's details changed for Amandine Marie Motte on 7 October 2024
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10 Feb 2025 |
OSCH03 |
Director's details changed for Gerardo Garcia on 7 October 2024
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10 Feb 2025 |
OSCH03 |
Director's details changed for Henry Junior Chalhoub on 7 October 2024
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10 Feb 2025 |
OSTM01 |
Termination of appointment of Peter Barrie Sydenham as a director on 13 July 2024
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10 Feb 2025 |
OSAP01 |
Appointment of Thierry Louis Joseph Brevet as a director on 8 April 2024
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10 Feb 2025 |
OSAP01 |
Appointment of Rejean Besner as a director on 4 March 2024
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02 Aug 2024 |
OSTM01 |
Termination of appointment of John Liming Harbor as a director on 4 March 2024
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02 Aug 2024 |
OSTM01 |
Termination of appointment of Tb Conseil S.A.R.L.-S as a director on 9 April 2024
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02 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Accept terminated 09/11/2023 andrew wright
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02 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 03/12/2023 ashley hirst
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02 Aug 2024 |
OSAP05 |
Appointment of Gaynore Elizabeth Moss as a person authorised to represent UK establishment BR018722 on 4 December 2023.
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18 Mar 2024 |
OSAP01 |
Appointment of Amandine Marie Motte as a director on 26 January 2024
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06 Dec 2023 |
OSAP05 |
Appointment of Ashley Hirst as a person authorised to represent UK establishment BR018722 on 29 June 2023.
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02 Nov 2023 |
OSCH03 |
Director's details changed for Ronan Charles Albert Davit on 11 October 2023
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01 Nov 2023 |
OSCH03 |
Director's details changed for Henry Junior Chalhoub on 11 October 2023
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01 Nov 2023 |
OSCH03 |
Director's details changed for Mr John Liming Harbor on 11 October 2023
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01 Nov 2023 |
OSCH03 |
Director's details changed for Peter Barrie Sydenham on 11 October 2023
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01 Nov 2023 |
OSCH03 |
Director's details changed for Gerardo Garcia on 11 October 2023
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01 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 29/06/2023 andrew wright
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14 Aug 2023 |
OSAP01 |
Appointment of Peter Barrie Sydenham as a director on 4 April 2023
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14 Aug 2023 |
OSAP01 |
Appointment of Mr John Liming Harbor as a director on 1 January 2023
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14 Aug 2023 |
OSAP01 |
Appointment of Ronan Charles Albert Davit as a director on 1 January 2023
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12 Jun 2023 |
OSAP05 |
Appointment of Andrew Wright as a person authorised to represent UK establishment BR018722 on 24 October 2022.
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23 May 2023 |
OSAP07 |
Appointment of Andrew Wright as a person authorised to accept service for UK establishment BR018722 on 24 October 2022.
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