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BRITISH EXPERTISE

Company number 00896430

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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)
11 Jan 2017 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 May 2016 TM01 Termination of appointment of Alastair Alexander Linton Watson as a director on 7 March 2016
09 May 2016 TM02 Termination of appointment of David Nicholas Jeffoate as a secretary on 9 May 2016
11 Feb 2016 AD01 Registered office address changed from 10 Grosvenor Gardens London SW1W 0DH to 23 Grafton Street London W1S 4EY on 11 February 2016
02 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
04 Jan 2016 AR01 Annual return made up to 6 December 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015
31 Dec 2015 AP03 Appointment of Mr David Nicholas Jeffoate as a secretary on 24 September 2015
31 Dec 2015 TM02 Termination of appointment of Christine Anne Sita-Lumsden as a secretary on 31 July 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AP01 Appointment of Mr Peter Mark Patrick O'kane as a director on 5 February 2015
23 Sep 2015 AP01 Appointment of Mr Alastair Alexander Linton Watson as a director on 5 February 2015
22 Sep 2015 TM01 Termination of appointment of Stephen John Taylor as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Richard Charles Wotton as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Barbara Louise Welch as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Aaron Taylor as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Gordon Alexander Rankine as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Cristobal Andres Pollman as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Nigel Martin Penfold as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Andrew John Mccarthy as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Paramjit Mahi as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Sinéad Mary Magill as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Richard Lewis Kitchen as a director on 16 February 2015
23 Apr 2015 TM01 Termination of appointment of Ian Stuart Howat as a director on 16 February 2015