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 Jun 2024 |
OSCH03 |
Director's details changed for Amanda Ellen Sodergren on 22 May 2024
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
OSTM01 |
Termination of appointment of Rhys Owen Faulkner as a director on 18 April 2024
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09 May 2024 |
OSAP01 |
Appointment of Phillip Jason Beach as a director on 18 April 2024
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27 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022755 Person Authorised to Represent terminated 23/01/2024 vincent lepez
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04 Mar 2024 |
OSAP07 |
Appointment of Paul Berry Lewis as a person authorised to accept service for UK establishment BR022755 on 23 January 2024.
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04 Mar 2024 |
OSAP05 |
Appointment of Paul Barry Lewis as a person authorised to represent UK establishment BR022755 on 23 January 2024.
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04 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022755 Person Authorised to Accept terminated 23/01/2024 vincent lepez
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09 Oct 2023 |
OSCH03 |
Director's details changed for Rhys Owen Faulkner on 1 September 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
OSAP01 |
Appointment of Vibhu Ranjan Sharma as a director on 20 March 2023
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14 Apr 2023 |
OSTM01 |
Termination of appointment of Gary Luther Falde as a director on 20 March 2023
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31 Mar 2023 |
OSAP01 |
Appointment of Jason Orlandi as a director on 10 February 2023
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Rhys Owen Faulkner on 13 October 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Gary Luther Falde on 13 October 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Simon Christopher John Machell on 13 October 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Constantinos Miranthis on 13 October 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Amanda Ellen Sodergren on 13 October 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for David Ralph Howell on 13 October 2021
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14 Oct 2021 |
OSTM01 |
Termination of appointment of Sian Mcalpin as a director on 28 September 2021
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14 Oct 2021 |
OSAP01 |
Appointment of Kerri Michelle Moloney as a director on 28 September 2021
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14 Oct 2021 |
OSAP01 |
Appointment of Courtney James Post as a director on 21 September 2021
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17 Sep 2021 |
OSAP04 |
Appointment of Carey Olsen Services Bermuda Limited as a secretary on 1 January 2021
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22 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Carey Olsen Services Bermuda Limited 11 Par-La-Ville Road, Hamilton, Hm11, Bermuda
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