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 Dec 2024 |
OSAP05 |
Appointment of Neil Thomas George Martin as a person authorised to represent UK establishment BR018978 on 27 November 2024.
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11 Dec 2024 |
OSAP01 |
Appointment of Mr Neil Thomas George Martin as a director on 27 November 2024
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25 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018978 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier
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25 Sep 2024 |
OSTM01 |
Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024
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24 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018978 Person Authorised to Represent terminated 30/04/2024 roger eigenheer
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24 May 2024 |
OSTM01 |
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Stephen Sharp as a director on 7 April 2023
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20 Mar 2024 |
OSAP05 |
Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018978 on 9 October 2023.
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20 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018978 Person Authorised to Represent terminated 07/04/2023 stephen sharp
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19 Mar 2024 |
OSAP05 |
Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018978 on 9 October 2023.
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19 Mar 2024 |
OSAP01 |
Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023
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19 Mar 2024 |
OSAP01 |
Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023
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19 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR018978 Address Change Churchill house 59 lichfield street, walsall, west midlands, WS4 2BX, united kingdom,1 January 2024
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10 May 2022 |
OSAP01 |
Appointment of Elizabeth Ann Crosier as a director on 21 April 2022
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10 May 2022 |
OSAP05 |
Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018978 on 21 April 2022.
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26 Oct 2021 |
OSAP05 |
Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018978 on 13 September 2021.
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26 Oct 2021 |
OSAP01 |
Appointment of Mr Christopher Neil Horne as a director on 13 September 2021
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14 Oct 2021 |
OSTM01 |
Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021
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13 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018978 Person Authorised to Represent terminated 01/08/2021 ian jarvis
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24 Dec 2020 |
OSAP05 |
Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018978 on 1 August 2020.
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23 Dec 2020 |
OSAP01 |
Appointment of Mr Stephen Sharp as a director on 1 August 2020
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24 Nov 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018978 Person Authorised to Represent terminated 04/09/2020 stephen norman southall
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23 Nov 2020 |
OSTM01 |
Termination of appointment of Stephen Norman Southall as a director on 4 September 2020
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12 Oct 2020 |
OSNM01 |
Change of registered name of an overseas company on 24 September 2020 from Baldwins holdco LIMITED
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12 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR018978 Name Change Baldwins holdco LIMITED,7 September 2020
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