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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17 Mar 2016 |
OSDS01 |
Closure of UK establishment(s) BR014850 and overseas company FC029866 on 8 February 2016
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02 Sep 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/08/2014 jonathan mark huckle
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02 Sep 2014 |
OSTM01 |
Termination of appointment of Jonathan Mark Huickle as a director on 19 August 2014
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13 Aug 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 07/07/14
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07 Jul 2014 |
OSCC01 |
Alteration of constitutional documents on 12 December 2011
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07 Jul 2014 |
OSAP05 |
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014850 on 24 June 2014.
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07 Jul 2014 |
OSAP01 |
Appointment of a director
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28 May 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
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28 May 2014 |
OSTM01 |
Termination of appointment of Hazel Watson as a director
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13 Dec 2013 |
AA |
Full accounts made up to 30 November 2012
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30 Oct 2013 |
OSAP05 |
Appointment of Barrie Hill as a person authorised to represent UK establishment BR014850 on 13 September 2013.
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30 Oct 2013 |
OSAP01 |
Appointment of a director
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04 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
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04 Sep 2013 |
OSTM01 |
Termination of appointment of Paul Dickinson as a director
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04 Apr 2013 |
OSCH02 |
Details changed for an overseas company - Walker House 87 Mary Street, George Town, Ky1 9005, Cayman Islands
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23 Nov 2012 |
AA |
Full accounts made up to 30 November 2011
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18 Sep 2012 |
AA01 |
Previous accounting period shortened from 31 December 2011 to 30 November 2011
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10 Aug 2012 |
OSAP05 |
Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR014850 on 27 June 2012.
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10 Aug 2012 |
OSAP01 |
Appointment of a director
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25 Jul 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 25/05/2012 nipun abhat
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25 Jul 2012 |
OSTM01 |
Termination of appointment of Nipun Abhat as a director
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14 May 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/03/12
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16 Apr 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 14/12/11
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30 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 22/11/2011 rupak chandra
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30 Jan 2012 |
OSTM01 |
Termination of appointment of Rupak Chandra as a director
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