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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11 Jan 2021 |
OSCH03 |
Director's details changed for Mr Jason Pearce Worrall on 21 December 2020
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11 Jan 2021 |
OSCH03 |
Director's details changed for Miss Jane Catherine Ratcliffe on 21 December 2020
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22 Jul 2020 |
OSAP07 |
Appointment of Jason Pearce Worrall as a person authorised to accept service for UK establishment BR018787 on 12 June 2020.
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22 Jul 2020 |
OSAP05 |
Appointment of Jason Pearce Worrall as a person authorised to represent UK establishment BR018787 on 12 June 2020.
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22 Jul 2020 |
OSAP01 |
Appointment of Mr Jason Pearce Worrall as a director on 12 June 2020
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04 Jul 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018787 Person Authorised to Accept terminated 31/05/2020 paolo benedetto
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04 Jul 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018787 Person Authorised to Represent terminated 31/05/2020 paolo benedetto
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04 Jul 2020 |
OSTM01 |
Termination of appointment of Paolo Benedetto as a director on 31 May 2020
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08 Apr 2020 |
OSTM01 |
Termination of appointment of Graham Philippe Bertwistle Moor as a director on 19 March 2020
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08 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018787 Person Authorised to Accept terminated 19/03/2020 graham philippe bertwistle moor
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08 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018787 Person Authorised to Represent terminated 19/03/2020 graham philippe bertwistle moor
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18 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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18 Jun 2018 |
OSAP01 |
Appointment of Miss Jane Catherine Ratcliffe as a director on 2 May 2018
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18 Jun 2018 |
OSAP05 |
Appointment of Jane Catherine Ratcilffe as a person authorised to represent UK establishment BR018787 on 2 May 2018.
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21 May 2018 |
OSAP07 |
Appointment of Jane Catherine Ratcliffe as a person authorised to accept service for UK establishment BR018787 on 2 May 2018.
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05 Oct 2017 |
OSTM02 |
Termination of appointment of Jonathan Ian Power as secretary on 1 September 2017
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05 Oct 2017 |
OSAP03 |
Appointment of Jacqueline Richmond as a secretary on 1 September 2017
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07 Sep 2017 |
OSCH07 |
Change of details for Graham Phillipe Bertwistle Moor of 6 Lodge Bank Crown Lane, Horwich, Bolton, BL6 5HY, United Kingdom as a person authorised to represent UK establishment BR018787 on 21 August 2017
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07 Sep 2017 |
OSCH03 |
Director's details changed for Mr Graham Philippe Birtwistle Moor on 21 August 2017
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07 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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16 May 2017 |
OSAP03 |
Appointment of Jonathan Ian Power as a secretary on 24 March 2017
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21 Sep 2016 |
OS-PAR |
Appointment at registration for BR018787 - person authorised to accept service, Benedetto Paolo 6 Lodge Bank Crown Lane Bolton United Kingdombl6 5Hy
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21 Sep 2016 |
OS-PAR |
Appointment at registration for BR018787 - person authorised to represent, Moor Graham Philippe Birtwistle 6 Lodge Bank Crown Lane Bolton United Kingdombl6 5Hy
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21 Sep 2016 |
OS-PAR |
Appointment at registration for BR018787 - person authorised to represent, Benedetto Paolo 6 Lodge Bank Crown Lane Bolton United Kingdombl6 5Hy
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