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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12 Feb 2024 |
OSDS01 |
Closure of UK establishment(s) BR020375 and overseas company FC035294 on 22 January 2024
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR020375 Address Change Drake building 15 davy road, plymouth science park, derriford, plymouth, PL6 8BY,1 October 2022
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11 Oct 2022 |
OSCH03 |
Director's details changed for Mr James Alexander Stevenson on 1 October 2022
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11 Oct 2022 |
OSCH03 |
Director's details changed for Mr Stephen David Willis on 1 October 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
OSAP01 |
Appointment of Mr Stephen David Willis as a director on 15 April 2021
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03 Jun 2021 |
OSTM01 |
Termination of appointment of Wadham St. John Downing as a director on 1 April 2021
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03 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020375 Person Authorised to Represent terminated 01/04/2021 wadham st. John downing
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03 Jun 2021 |
OSAP05 |
Appointment of Stephen David Willis as a person authorised to represent UK establishment BR020375 on 15 April 2021.
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jun 2020 |
OSTM01 |
Termination of appointment of Michael John Hill as a director on 23 January 2020
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30 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020375 Person Authorised to Represent terminated 24/02/2020 paul stephen morrish
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30 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020375 Person Authorised to Represent terminated 23/01/2020 marcel john hill
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30 Apr 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020375 Person Authorised to Represent terminated 31/12/2018 christian marcel captieux
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30 Apr 2020 |
OSAP05 |
Appointment of Wadham St John Downing as a person authorised to represent UK establishment BR020375 on 27 February 2020.
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30 Apr 2020 |
OSTM01 |
Termination of appointment of Paul Stephen Morrish as a director on 24 February 2020
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30 Apr 2020 |
OSAP01 |
Appointment of Wadham St John Downing as a director on 27 February 2020
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04 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/06/18
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13 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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19 Jan 2019 |
OSTM01 |
Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018
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30 May 2018 |
OSCH02 |
Details changed for an overseas company - Change in Objects 14/05/18 Holding Structure for Strategic Reasons, Facilitating Future International Expan
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14 May 2018 |
OS-PAR |
Appointment at registration for BR020375 - person authorised to represent, Captieux Christian Marcel Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
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14 May 2018 |
OS-PAR |
Appointment at registration for BR020375 - person authorised to represent, Stevenson James Alexander Drake Building 15 Davy Road, Plymouth Devon United Kingdompl6 8by
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