Company Results (links open in a new window)
|
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 May 2026 |
OSAP01 |
Appointment of Mr Mark Rosenberg as a director on 5 March 2026
|
|
|
21 Apr 2026 |
OSTM01 |
Termination of appointment of John Mark Woollacott as a director on 5 March 2026
|
|
|
17 Aug 2023 |
OSTM01 |
Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023
|
|
|
17 Aug 2023 |
OSAP01 |
Appointment of John Mark Woollacott as a director on 19 July 2023
|
|
|
31 Aug 2022 |
OSTM01 |
Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021
|
|
|
20 Nov 2019 |
OSAP01 |
Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019
|
|
|
20 Nov 2019 |
OSAP01 |
Appointment of Mr. Rashed Ali Hassan Abdulla as a director on 24 October 2019
|
|
|
02 Oct 2019 |
OSTM01 |
Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019
|
|
|
30 May 2017 |
OSAP01 |
Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013
|
|
|
03 May 2017 |
OSTM01 |
Termination of appointment of Peter Arthur Walker as a director on 1 November 2013
|
|
|
03 May 2017 |
OSTM02 |
Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007
|
|
|
15 Sep 2011 |
OSCH01 |
Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,1 January 2006
|
|
|
06 Sep 2011 |
OSAP01 |
Appointment of a director
|
|
|
06 Sep 2011 |
OSTM01 |
Termination of appointment of John Woollacott as a director
|
|
|
06 Sep 2011 |
OSCH03 |
Director's details changed for Mr Peter Arthur Walker on 29 September 2010
|
|
|
06 Sep 2011 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
|
|
|
25 Nov 2008 |
BR4 |
Appointment terminated director michael moore
|
|
|
07 Oct 2008 |
BR4 |
Appointment terminated director patrick walters
|
|
|
08 Feb 2008 |
BR4 |
Sec resigned 05/10/07 damle sameer dileep
|
|
|
28 Sep 2007 |
BR4 |
Dir appointed 23/04/07 walters patrick william hampshire SO41 8NN
|
|
|
28 Sep 2007 |
BR4 |
Dir appointed 23/04/07 woollacott john mark london SE1 2LZ
|
|
|
28 Sep 2007 |
BR4 |
Dir resigned 23/04/07 shaw derek
|
|
|
28 Sep 2007 |
BR4 |
Sec appointed 31/08/06 rees nicholas hadn glyndwr london SE24 9NY
|
|
|
28 Sep 2007 |
BR4 |
Sec resigned 31/08/06 leonard david
|
|
|
28 Sep 2007 |
BR4 |
Dir resigned 31/08/06 leonard david
|
|