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 Jan 2016 |
CH01 |
Director's details changed for Diane Khanna on 28 January 2016
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28 Jan 2016 |
CH01 |
Director's details changed for Mrs Marianne Laing Hay on 28 January 2016
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28 Jan 2016 |
CH01 |
Director's details changed for Mr Stephen Howard Davie on 28 January 2016
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28 Jan 2016 |
CH01 |
Director's details changed for Dr Alexander Dimetrios Coutroubis on 28 January 2016
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24 Dec 2015 |
AA |
Group of companies' accounts made up to 31 July 2015
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07 Oct 2015 |
AP01 |
Appointment of Harold Hodges as a director on 1 July 2015
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14 Sep 2015 |
TM01 |
Termination of appointment of Andrew Holmes as a director on 31 August 2015
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14 Sep 2015 |
TM01 |
Termination of appointment of John Stoker as a director on 31 August 2015
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11 Sep 2015 |
CH01 |
Director's details changed for Mr Stephen William Howlett on 28 August 2015
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04 Aug 2015 |
TM01 |
Termination of appointment of Wilson Leech as a director on 15 July 2015
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04 Aug 2015 |
TM01 |
Termination of appointment of Alexander Robert Brooks as a director on 30 June 2015
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06 Mar 2015 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed AP01 for Peter Griffiths
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03 Feb 2015 |
AR01 |
Annual return made up to 7 January 2015 no member list
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02 Feb 2015 |
CH01 |
Director's details changed for Dr Alexander Dimetrios Coutroubis on 1 September 2014
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13 Jan 2015 |
AA |
Group of companies' accounts made up to 31 July 2014
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09 Jan 2015 |
AP01 |
Appointment of Professor Peter Griffiths as a director on 1 December 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 06/03/2015.
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17 Oct 2014 |
AP01 |
Appointment of Dr Alexander Dimetrios Coutroubis as a director on 1 September 2014
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23 Sep 2014 |
AP03 |
Appointment of Louise Clare Nadal as a secretary on 15 September 2014
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23 Sep 2014 |
TM02 |
Termination of appointment of Christopher Hallas as a secretary on 14 September 2014
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09 Sep 2014 |
TM01 |
Termination of appointment of Martin John Snowden as a director on 31 August 2014
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09 Sep 2014 |
TM01 |
Termination of appointment of Joanna Mary Cullinane as a director on 31 August 2014
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02 Apr 2014 |
AP01 |
Appointment of Ms Elizabeth Susan Passey as a director
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03 Feb 2014 |
AR01 |
Annual return made up to 7 January 2014 no member list
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11 Dec 2013 |
AA |
Group of companies' accounts made up to 31 July 2013
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12 Sep 2013 |
TM01 |
Termination of appointment of Kazi Haque as a director
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