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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02 Jun 2016 |
OSDS01 |
Closure of UK establishment(s) BR009802 and overseas company FC028123 on 6 May 2016
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20 Nov 2015 |
OSTM01 |
Termination of appointment of Mark Nicholas Thomas as a director on 30 October 2015
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11 Aug 2015 |
AA |
Full accounts made up to 31 December 2014
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18 Jun 2015 |
OSTM01 |
Termination of appointment of Tony George as a director on 3 June 2015
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18 Jun 2015 |
OSAP01 |
Appointment of Jonathan Hartley Greenwood as a director on 3 June 2015
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28 Jan 2015 |
OSTM01 |
Termination of appointment of Alison Barbara Phillips as a director on 31 December 2014
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17 Sep 2014 |
AA |
Full accounts made up to 31 December 2013
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14 Apr 2014 |
AA |
Full accounts made up to 31 December 2012
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01 Apr 2014 |
OSAP05 |
Appointment of Mark Nicholas Thomas as a person authorised to represent UK establishment BR009802 on 31 October 2013.
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01 Apr 2014 |
OSAP07 |
Appointment of Mark Nicholas Thomas as a person authorised to accept service for UK establishment BR009802 on 31 October 2013.
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01 Apr 2014 |
OSAP05 |
Appointment of Christopher Mark Davies as a person authorised to represent UK establishment BR009802 on 25 March 2014.
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01 Apr 2014 |
OSAP07 |
Appointment of Christopher Mark Davies as a person authorised to accept service for UK establishment BR009802 on 25 March 2014.
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31 Mar 2014 |
OSAP01 |
Appointment of a director
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31 Mar 2014 |
OSAP01 |
Appointment of a director
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31 Mar 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Accept terminated 03/01/2014 paul anthony james
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31 Mar 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 03/01/2014 paul anthony james
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31 Mar 2014 |
OSTM01 |
Termination of appointment of Paul James as a director
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30 Oct 2013 |
OSCH09 |
Change of details for Tony George as a person authorised to accept service for UK establishment BR009802 on 23 July 2013
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30 Oct 2013 |
OSCH07 |
Change of details for Tony George of 22a St James's Square, London, Sw1Y 5Lp, England as a person authorised to represent UK establishment BR009802 on 23 July 2013
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30 Oct 2013 |
OSCH03 |
Director's details changed for Mr Tony George on 23 July 2013
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27 Jun 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 10/01/2013 katherine milliken
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27 Jun 2013 |
OSTM01 |
Termination of appointment of Katherine Milliken as a director
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10 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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05 Oct 2012 |
OSAP07 |
Appointment of Alison Phillps as a person authorised to accept service for UK establishment BR009802 on 31 July 2012.
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05 Oct 2012 |
OSAP05 |
Appointment of Alison Phillips as a person authorised to represent UK establishment BR009802 on 31 July 2012.
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