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Company number 02125674

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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)
23 Mar 2018 AP01 Appointment of Mr Harry Paul Rich as a director on 12 February 2018
22 Mar 2018 AP01 Appointment of Ms Caroline Woolf as a director on 12 February 2018
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 May 2017 AP01 Appointment of Carlos Manuel Cortes Pereira Sa as a director on 1 November 2016
02 May 2017 AA Full accounts made up to 31 July 2016
13 Dec 2016 AP01 Appointment of Mr Alan Cooke as a director on 1 November 2016
13 Dec 2016 AP01 Appointment of Professor Roni Brown as a director on 1 November 2016
13 Dec 2016 AP03 Appointment of Ms Marion Janet Leigh Wilks as a secretary on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Nicholas Moule Whitaker as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Muriel Anita Robinson as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Simon Ian Hill as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Mark Hunt as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Simon Ian Hill as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Katherine Anne Henry as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Derek James Langlands Grover as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Karan Green as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Helen Jill Dingle as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Peter Edward Bradley as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Peter Edward Bradley as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Peter Edward Bradley as a director on 1 November 2016
13 Dec 2016 TM01 Termination of appointment of Peter Edward Bradley as a director on 1 November 2016
13 Dec 2016 TM02 Termination of appointment of Robert Malcolm Thompson as a secretary on 1 November 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 AR01 Annual return made up to 26 June 2016 no member list
20 Jun 2016 AP01 Appointment of Mr Nicholas Moule Whitaker as a director on 26 November 2015