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 Oct 2017 |
OSDS01 |
Closure of UK establishment(s) BR007936 and overseas company FC025657 on 6 October 2017
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11 Feb 2015 |
AA |
Full accounts made up to 31 December 2013
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05 Feb 2014 |
AA |
Full accounts made up to 31 December 2012
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08 Nov 2012 |
OSCH01 |
Details changed for a UK establishment - BR007936 Address Change 7 progress business centre whittle park way, slough, berkshire, SL1 6DQ,28 August 2012
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08 Nov 2012 |
OSCH01 |
Details changed for a UK establishment - BR007936 Address Change Unit 6 windsor business centre, vansittart estate, windsor, berkshire, SL4 1SE,28 August 2012
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18 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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14 Aug 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Accept terminated 31/12/2011 kerry james holdstock
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14 Aug 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Represent terminated 31/12/2011 kerry james holdstock
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14 Aug 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Accept terminated 31/12/2011 steven edward tilling
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13 Aug 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Represent terminated 31/12/2011 steven edward tilling
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06 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Aug 2011 |
OSAP05 |
Appointment of Sheila Barbara Kelley as a person authorised to represent UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSAP05 |
Appointment of Kerry James Holdstock as a person authorised to represent UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSAP05 |
Appointment of Steven Edward Tilling as a person authorised to represent UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSAP07 |
Appointment of Steven Edward Tilling as a person authorised to accept service for UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSAP07 |
Appointment of Kerry James Holdstock as a person authorised to accept service for UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSAP07 |
Appointment of Sheila Barbara Kelley as a person authorised to accept service for UK establishment BR007936 on 1 July 2011.
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02 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Represent terminated 31/12/2010 lyn jenkins
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02 Aug 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007936 Person Authorised to Represent terminated 30/06/2011 mark cunningham
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02 Aug 2011 |
OSCH03 |
Director's details changed for Johan Maria Segers on 1 April 2008
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19 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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20 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
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03 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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26 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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14 Sep 2007 |
BR5 |
BR007936 address change 29/06/07 unit a hamilton close houndmills basingstoke hampshire RG21 6YT
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