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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21 Feb 2014 |
OSDS01 |
Closure of UK establishment(s) BR010439 and overseas company FC028946 on 17 February 2014
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04 Apr 2013 |
OSTM01 |
Termination of appointment of Carmina Cortes Argote as a director
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04 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 18/03/2013 carmina cortes argote
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12 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Nov 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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12 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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12 Sep 2012 |
OSAP05 |
Appointment of Kamini Govender as a person authorised to represent UK establishment BR010439 on 3 May 2012.
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12 Sep 2012 |
OSAP01 |
Appointment of a director
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06 Aug 2012 |
OSTM01 |
Termination of appointment of Jasper Hanebuth as a director
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06 Aug 2012 |
OSAP05 |
Appointment of Jasper Jonannes Hanebuth as a person authorised to represent UK establishment BR010439 on 21 March 2011.
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06 Aug 2012 |
OSAP01 |
Appointment of a director
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03 Aug 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth
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22 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 jasper johannes hanebuth
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22 Jun 2012 |
OSAP01 |
Appointment of a director
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22 Jun 2012 |
OSAP05 |
Appointment of Angelika Turner as a person authorised to represent UK establishment BR010439 on 3 May 2012.
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22 Jun 2012 |
OSTM01 |
Termination of appointment of James Ferrier as a director
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22 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/05/2012 james campbell ferrier
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17 May 2012 |
OSAP05 |
Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR010439 on 18 November 2011.
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17 May 2012 |
OSAP01 |
Appointment of a director
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14 May 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/12/10
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12 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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17 Nov 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 paul andrew benson
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17 Nov 2011 |
OSTM01 |
Termination of appointment of Paul Benson as a director
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17 Nov 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 31/03/2011 gavin john simpson
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17 Nov 2011 |
OSTM01 |
Termination of appointment of Gavin Simpson as a director
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