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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28 Feb 2023 |
OSDS01 |
Closure of UK establishment(s) BR014137 and overseas company NF004296 on 31 December 2022
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Toughers Business Park Ladytown, Naas, Ireland
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 31/12/99 Private Company Limited by Shares
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01 Dec 2020 |
OSAP01 |
Appointment of Mr Albert Derk Bruin as a director on 1 April 2020
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02 Nov 2020 |
OSTM01 |
Termination of appointment of Jens Peter Pinstrup Nielsen as a director on 23 December 2019
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02 Nov 2020 |
OSTM01 |
Termination of appointment of John Ellis Mccafferty as a director on 31 March 2020
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13 Nov 2019 |
OSTM01 |
Termination of appointment of Sean Darcy as a director on 1 April 2018
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13 Nov 2019 |
OSAP01 |
Appointment of Mr Jens Peter Pinstrup Nielsen as a director on 1 April 2018
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01 Feb 2018 |
OSCH06 |
Secretary's details changed for Ashley Trust Limited on 14 December 2017
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21 Dec 2017 |
OSAP01 |
Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017
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21 Dec 2017 |
OSTM01 |
Termination of appointment of Jens Bjorn Anderson as a director on 20 June 2017
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21 Dec 2017 |
OSTM01 |
Termination of appointment of Anton Van Beers as a director on 25 June 2012
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21 Dec 2017 |
OSTM01 |
Termination of appointment of Brendan Murphy as a director on 30 June 2017
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21 Dec 2017 |
OSAP01 |
Appointment of Brian Skovgaard Ejsing as a director on 25 June 2012
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21 Jun 2011 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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21 Jun 2011 |
OSTN01-CHNG |
Transitional return for BR014137 - Changes made to the UK establishment, Address Change 65 Dargan Road, Belfast Harbour Estate, Belfast, BT3 9JU
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21 Jun 2011 |
OSTN01-CHNG |
Transitional return for BR014137 - Changes made to the UK establishment, Business Change Null
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21 Jun 2011 |
OSTN01-CHNG |
Transitional return for NF004296 - Changes made to the UK establishment, Change of Address 65 Dargan Road, Belfast Harbour Estate, Belfast, BT3 9JU
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21 Jun 2011 |
OSTN01-PAR |
Transitional return for BR014137 - person authorised to represent, Sam Green 65 Dargan Road Belfast BT3 9JU
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21 Jun 2011 |
OSTN01-PAR |
Transitional return for BR014137 - person authorised to accept service, Sam Green 65 Dargan Road Belfast BT3 9JU
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09 Jun 2011 |
AA |
Full accounts made up to 31 December 2009
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09 Oct 2008 |
BR1(NI) |
Branch reg
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