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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08 Feb 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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06 Oct 2017 |
OSAP01 |
Appointment of Mr Ian Foster as a director on 31 July 2017
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30 Aug 2017 |
OSTM01 |
Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017
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13 Feb 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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04 May 2016 |
OSCH01 |
Details changed for a UK establishment - BR015000 Address Change 5TH loor 6 st. Andrew street, london, EC4A 3AE,1 April 2016
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07 Apr 2016 |
OSCH07 |
Change of details for Martin Thomas Donnachie of 2 Europa View, Sheffield Business Park, Sheffield, S9 1Xh as a person authorised to represent UK establishment BR015000 on 1 April 2016
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03 Dec 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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28 Nov 2014 |
AA |
Full accounts made up to 31 March 2014
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21 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015000 Person Authorised to Represent terminated 21/05/2013 john ashley spellman
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14 Oct 2014 |
OSAP05 |
Appointment of Martin Thomas Donnachie as a person authorised to represent UK establishment BR015000 on 8 October 2013.
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14 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015000 Person Authorised to Represent terminated 08/10/2013 philip holder
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14 Oct 2014 |
OSAP05 |
Appointment of Philip Holder as a person authorised to represent UK establishment BR015000 on 21 May 2013.
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03 Oct 2014 |
OSAP01 |
Appointment of Martin John Harrison as a director on 29 September 2014
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12 Jun 2014 |
OSTM01 |
Termination of appointment of Mark Irvine John Watts as a director on 3 June 2014
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20 Feb 2014 |
OSTM01 |
Termination of appointment of Marcus Conrad Green as a director on 28 January 2014
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06 Nov 2013 |
OSAP01 |
Appointment of Mr Martin Thomas Donnachie as a director on 8 October 2013
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23 Oct 2013 |
OSAP01 |
Appointment of Mr Marcus Conrad Green as a director on 25 January 2010
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19 Sep 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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25 Jun 2013 |
OSTM01 |
Termination of appointment of John Ashley Spellman as a director on 21 May 2013
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11 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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04 May 2012 |
OSCH01 |
Details changed for a UK establishment - BR015000 Address Change Carr house greasbrough road, rotherham, south yorkshire, S61 4QQ,5 April 2012
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26 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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25 Jan 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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25 Jan 2011 |
OS-PAR |
Appointment at registration for BR015000 - person authorised to accept service, Fadil Susan Tmf Group Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU
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25 Jan 2011 |
OS-PAR |
Appointment at registration for BR015000 - person authorised to represent, Spellman John Carr House Greasbrough Road Rotherham South Yorkshire S61 4QQ
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