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) |
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19 Apr 2018 | TM01 | Termination of appointment of Jorge Erick Martinez Plata as a director on 18 April 2018 | |
17 Jan 2018 | AA | Full accounts made up to 16 September 2017 | |
12 Jan 2018 | AP01 | Appointment of Mr José Jorge Nobre as a director on 11 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 | |
12 Oct 2017 | CH01 | Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 | |
22 Jun 2017 | AA | Full accounts made up to 17 September 2016 | |
28 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Bernardus Johannes Maria Van Stekelenburg as a director on 31 December 2016 | |
23 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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19 Jan 2016 | AUD | Auditor's resignation | |
07 Jan 2016 | AA | Full accounts made up to 12 September 2015 | |
06 Jan 2016 | AUD | Auditor's resignation | |
03 Dec 2015 | CH01 | Director's details changed for Mr Simon Mark Heath on 27 November 2015 | |
01 Dec 2015 | CH01 | Director's details changed for Mr Richard Charles Cloke on 29 October 2015 | |
17 Jun 2015 | AA | Full accounts made up to 13 September 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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10 Nov 2014 | CH01 | Director's details changed for Bernardus Johannes Maria Van Stekelenburg on 26 August 2014 | |
03 Jul 2014 | MISC | Section 519 | |
26 Jun 2014 | AP01 | Appointment of Mr Alistair Graham Cross as a director | |
18 Jun 2014 | MISC | Section 519 | |
18 Jun 2014 | AUD | Auditor's resignation | |
10 Jun 2014 | AA | Full accounts made up to 14 September 2013 | |
30 May 2014 | AP01 | Appointment of Bernardus Johannes Maria Van Stekelenburg as a director | |
23 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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02 Oct 2013 | TM01 | Termination of appointment of Mark Allen as a director |