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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14 Feb 2022 |
OSDS01 |
Closure of UK establishment(s) BR021373 and overseas company FC036285 on 13 January 2022
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06 May 2021 |
OSCH07 |
Change of details for Christopher Brian Terrence Filby of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on 1 April 2021
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06 May 2021 |
OSCH07 |
Change of details for Daragh Patrick Feltrim Fagan of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Mr Jeffreys Kristen Hampson on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 April 2021
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06 May 2021 |
OSCH05 |
Secretary's details changed for Catherine Stead on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Christopher Brian Terrence Filby on 1 April 2021
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06 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR021373 Address Change Riverbank meadows business park, blackwater, surrey, GU17 9AB, england,1 April 2021
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06 May 2021 |
OSCH07 |
Change of details for Jeffreys Kristen Hampson of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on 1 April 2021
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Hazel House Millennium Park, Naas, County Kildare, Ireland
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02 Mar 2021 |
OSAP05 |
Appointment of Jeffreys Kristen Hampson as a person authorised to represent UK establishment BR021373 on 1 September 2020.
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01 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021373 Person Authorised to Represent terminated 30/09/2019 jonathan ellis hauck
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28 Oct 2020 |
OSTM01 |
Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020
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28 Oct 2020 |
OSAP01 |
Appointment of Mr Aad Schmidt as a director on 30 May 2019
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28 Oct 2020 |
OSAP01 |
Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020
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15 Nov 2019 |
OSAP01 |
Appointment of Ms Patricia Mary Haughey as a director on 30 September 2019
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15 Nov 2019 |
OSTM01 |
Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019
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30 May 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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30 May 2019 |
OS-PAR |
Appointment at registration for BR021373 - person authorised to represent, Hauck Jonathan Ellis Riverbank Meadows Business Park Camberley Surrey Englandgu17 9Ab
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30 May 2019 |
OS-PAR |
Appointment at registration for BR021373 - person authorised to represent, Fagan Daragh Patrick Feltrim Riverbank Meadows Business Park Camberley Surrey GU17 9AB
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30 May 2019 |
OS-PAR |
Appointment at registration for BR021373 - person authorised to represent, Filby Christopher Brian Terrence Riverbank Meadows Business Park Camberley Surrey GU17 9AB
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30 May 2019 |
OS-PAR |
Appointment at registration for BR021373 - person authorised to accept service, Stead Catherine Riverbank Meadows Business Park Camberley Surrey Englandgu17 9Ab
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