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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05 May 2021 |
OSTM01 |
Termination of appointment of Jocelyn Arthur Saunders as a director on 30 April 2021
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05 May 2021 |
OSAP05 |
Appointment of Ross Leishman Carlin as a person authorised to represent UK establishment BR020964 on 30 April 2021.
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30 Mar 2021 |
OSCH06 |
Secretary's details changed for Bradwell Limited on 1 January 2021
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22 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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22 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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22 Mar 2021 |
OSAP05 |
Appointment of Milena Branimirova Mileva as a person authorised to represent UK establishment BR020964 on 11 March 2021.
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22 Mar 2021 |
OSAP01 |
Appointment of Milena Branimirova Mileva as a director on 11 March 2021
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14 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 01/01/2021 alastair david maclean
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13 Jan 2021 |
OSTM01 |
Termination of appointment of Alastair David Maclean as a director on 1 January 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Jul 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 01/07/2020 gavin richard gordon scott
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24 Jul 2020 |
OSTM01 |
Termination of appointment of Gavin Richard Gordon Scott as a director on 1 July 2020
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24 Jul 2020 |
OSAP05 |
Appointment of Geraldine Deighan as a person authorised to represent UK establishment BR020964 on 1 July 2020.
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24 Jul 2020 |
OSAP01 |
Appointment of Geraldine Deighan as a director on 1 July 2020
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16 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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29 Jul 2019 |
OSCH03 |
Director's details changed for Jocelyn Arthur Saunders on 25 June 2019
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08 Jul 2019 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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01 Feb 2019 |
OSAP01 |
Appointment of Mr Hans Erich Benenga as a director on 15 January 2019
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09 Jan 2019 |
OS-PAR |
Appointment at registration for BR020964 - person authorised to represent, Saunders Jocelyn Arthur 1 Calton Square Edinburgh Mid Lothian United Kingdomeh1 3an
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09 Jan 2019 |
OS-PAR |
Appointment at registration for BR020964 - person authorised to accept service, Mayer Sally 1 Calton Square Edinburgh Mid Lothian United Kingdomeh1 3an
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09 Jan 2019 |
OS-PAR |
Appointment at registration for BR020964 - person authorised to represent, Scott Gavin Richard Gordon 1 Calton Square Edinburgh Mid Lothian United Kingdomeh1 3an
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09 Jan 2019 |
OS-PAR |
Appointment at registration for BR020964 - person authorised to represent, Maclean Alastair David 1 Calton Square Edinburgh Mid Lothian United Kingdomeh1 3an
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09 Jan 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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