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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16 Aug 2024 |
OSTM01 |
Termination of appointment of Arnaud Poix as a director on 29 February 2024
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16 Aug 2024 |
OSAP05 |
Appointment of Claire Marie Michel Bridel as a person authorised to represent UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSAP07 |
Appointment of Christian Sebastian Rozes as a person authorised to accept service for UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSAP07 |
Appointment of Paul Anthony Redman as a person authorised to accept service for UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSAP05 |
Appointment of George Dranganoudis as a person authorised to represent UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Accept terminated 27/06/2019 frederik vogels
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Accept terminated 30/06/2021 alan kelly
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16 Aug 2024 |
OSAP07 |
Appointment of George Dranganoudis as a person authorised to accept service for UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSAP05 |
Appointment of Christian Sebastien Rozes as a person authorised to represent UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSAP05 |
Appointment of Paul Anthony Redman as a person authorised to represent UK establishment BR020714 on 8 April 2024.
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Represent terminated 17/05/2024 george dranganoudis
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Accept terminated 17/05/2024 george dranganoudis
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Accept terminated 30/09/2020 lucy mayhew
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16 Aug 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020714 Person Authorised to Represent terminated 30/06/2021 alan kelly
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16 Aug 2024 |
OSAP07 |
Appointment of Claire Marie Michel Bridel as a person authorised to accept service for UK establishment BR020714 on 8 April 2024.
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2021
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2020
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jun 2024 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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03 Jun 2024 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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03 Jun 2024 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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03 Jun 2024 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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10 Mar 2023 |
OSAP01 |
Appointment of Arnaud Poix as a director on 22 December 2022
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27 Feb 2023 |
OSTM01 |
Termination of appointment of Steeve Boris Charvet as a director on 28 November 2022
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