Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
27 Jan 2022 | AUD | Auditor's resignation | |
12 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
07 Nov 2019 | TM01 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
03 Jan 2018 | TM01 | Termination of appointment of William Robertson Patterson as a director on 31 December 2017 | |
03 Jan 2018 | CH01 | Director's details changed for Mr Sunderrajan Venkratraman on 3 January 2018 | |
13 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Apr 2017 | AP01 | Appointment of Mr Ian James Lawson as a director on 5 April 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Sep 2016 | AP01 | Appointment of Mr Sunderrajan Venkratraman as a director on 15 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
12 May 2015 | AP01 | Appointment of Mr William Robertson Patterson as a director on 11 May 2015 | |
01 May 2015 | TM01 | Termination of appointment of Yves Nokerman as a director on 30 April 2015 |