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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24 Jul 2018 |
OSDS01 |
Closure of UK establishment(s) BR006342 and overseas company FC023582 on 1 July 2018
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06 Feb 2018 |
OSCH02 |
Details changed for an overseas company - 215 N Marengo 2nd Floor,, Pasadena,, Ca 91101,, Usa, United States
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06 Feb 2018 |
OSCH01 |
Details changed for a UK establishment - BR006342 Address Change Thames central 5TH floor, hatfield road, slough, berkshire, SL1 1QE,19 January 2018
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29 Nov 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006342 Person Authorised to Accept terminated 01/11/2017 david bacon
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29 Nov 2017 |
OSTM02 |
Termination of appointment of Jennifer Mccreight as secretary on 1 November 2017
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29 Nov 2017 |
OSTM01 |
Termination of appointment of Stephanie Urbach as a director on 1 November 2017
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29 Nov 2017 |
OSTM01 |
Termination of appointment of Shawn Mccreight as a director on 1 November 2017
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29 Nov 2017 |
OSTM01 |
Termination of appointment of John Patzakis as a director on 1 November 2017
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29 Nov 2017 |
OSTM01 |
Termination of appointment of Jennifer Mccreight as a director on 1 November 2017
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29 Nov 2017 |
OSTM01 |
Termination of appointment of Barry Plaga as a director on 1 November 2017
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29 Nov 2017 |
OSTM02 |
Termination of appointment of Roderick Paul Macdonald Gillies as secretary on 1 November 2017
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29 Nov 2017 |
OSAP07 |
Appointment of Christian Waida as a person authorised to accept service for UK establishment BR006342 on 1 November 2017.
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29 Nov 2017 |
OSAP05 |
Appointment of Christian Waida as a person authorised to represent UK establishment BR006342 on 1 November 2017.
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29 Nov 2017 |
OSAP01 |
Appointment of John Marshall Doolittle as a director on 1 November 2017
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29 Nov 2017 |
OSAP01 |
Appointment of Gordon Allan Davies as a director on 1 November 2017
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29 Nov 2017 |
OSAP03 |
Appointment of Gordon Allan Davies as a secretary on 1 November 2017
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07 Mar 2017 |
OSAP01 |
Appointment of Stephanie Urbach as a director
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07 Mar 2017 |
OSAP01 |
Appointment of Barry Plaga as a director on 31 October 2008
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23 Feb 2017 |
OSAP01 |
Appointment of Stephanie Urbach as a director on 10 February 2015
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25 Jan 2013 |
OSAP03 |
Appointment of Roderick Paul Macdonald Gillies as a secretary
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17 Jan 2007 |
BR3 |
Change of address 01/12/06 572 e
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17 Jan 2007 |
BR5 |
BR006342 address change 01/09/06 2ND floor, silkhouse court tithebarn street liverpool merseyside L2 2LZ
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17 Jan 2007 |
BR6 |
BR006342 pa appointed 01/12/06 bacon david thames central 5TH floor hatfield road slough berkshire SL1 1QE
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17 Jan 2007 |
BR6 |
BR006342 pr terminated 01/11/06 butler frank
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04 May 2006 |
395 |
Particulars of mortgage/charge
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