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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23 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2014
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23 Apr 2014 |
CC04 |
Statement of company's objects
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23 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Dec 2013 |
AD01 |
Registered office address changed from , New Filton House, Filton, Bristol, BS99 7AR on 11 December 2013
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06 Nov 2013 |
AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
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10 May 2013 |
AA |
Full accounts made up to 31 December 2012
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27 Nov 2012 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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27 Nov 2012 |
CH01 |
Director's details changed for Doctor Klaus Richter on 26 November 2012
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11 Jul 2012 |
AP01 |
Appointment of Jean-Pierre Chassagne as a director
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11 Jul 2012 |
AP01 |
Appointment of Christophe Bardin as a director
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04 Jul 2012 |
TM01 |
Termination of appointment of Harald Wilhelm as a director
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04 Jul 2012 |
TM01 |
Termination of appointment of Fabrice Bregier as a director
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22 May 2012 |
AA |
Full accounts made up to 31 December 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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28 Nov 2011 |
CH01 |
Director's details changed for Thomas Charles Williams on 28 November 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Harald Emil Wilhelm on 28 November 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Fabrice Roger Daniel Bregier on 28 November 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Thierry Baril on 28 November 2011
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20 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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19 Nov 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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19 May 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Apr 2010 |
AP01 |
Appointment of Charles Champion as a director
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15 Apr 2010 |
TM01 |
Termination of appointment of Patrick Gavin as a director
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16 Feb 2010 |
AR01 |
Annual return made up to 31 October 2009
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17 Nov 2009 |
CH03 |
Secretary's details changed for Keith Davies on 1 November 2009
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