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 Sep 2024 |
OSTM01 |
Termination of appointment of Bertrand Jean Paul Heugues as a director on 6 August 2024
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26 Jul 2024 |
OSAP01 |
Appointment of Dawn Michelle Miller as a director on 26 April 2024
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15 May 2024 |
OSTM01 |
Termination of appointment of Giles Edward Augustus Taylor as a director on 8 December 2023
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19 Apr 2024 |
OSTM01 |
Termination of appointment of Amélie Marie Breitburd as a director on 31 December 2023
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19 Apr 2024 |
OSCH03 |
Director's details changed for Mr Jonathan Grant May on 1 January 2024
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19 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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19 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 08/10/20
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19 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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19 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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19 Apr 2024 |
OSAP01 |
Appointment of Sabrina Frieda Paulette Mameche as a director on 23 August 2023
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19 Apr 2024 |
OSAP01 |
Appointment of James William Davidson as a director on 1 January 2024
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19 Apr 2024 |
OSAP01 |
Appointment of Masumi Hashiguchi as a director on 1 January 2024
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02 Nov 2023 |
OSAP03 |
Appointment of Alessandra De Lisio as a secretary on 24 October 2022
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02 Nov 2023 |
OSTM01 |
Termination of appointment of Peter David Spires as a director on 21 August 2023
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28 Feb 2023 |
OSAP01 |
Appointment of Benoit Fean Francois Waltregny as a director on 1 September 2022
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22 Jul 2022 |
OSCH03 |
Director's details changed for Patrick Colm Tieman on 12 July 2022
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22 Jul 2022 |
OSTM01 |
Termination of appointment of Jakob Thyme as a director on 11 July 2022
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22 Jul 2022 |
OSAP01 |
Appointment of Bertrand Jean Paul Heugues as a director on 14 July 2022
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23 Mar 2022 |
OSAP01 |
Appointment of Patrick Colm Tieman as a director on 1 March 2022
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30 Dec 2021 |
OSTM01 |
Termination of appointment of Delphine Liliane Georgette Marchessaux as a director on 6 December 2021
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23 Nov 2021 |
OSAP01 |
Appointment of Peter Etzenbach as a director on 1 November 2021
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26 Oct 2021 |
OSTM01 |
Termination of appointment of Caroline Angela Dunn as a director on 22 October 2021
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23 Sep 2021 |
OSCH03 |
Director's details changed for Giles Edward Augustus Taylor on 18 June 2020
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04 Aug 2021 |
OSAP01 |
Appointment of Angela Doreen Crawford-Ingle as a director on 14 July 2021
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13 Jul 2021 |
OSTM01 |
Termination of appointment of Michel Flamee as a director on 1 June 2021
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