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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14 Jul 2021 |
OSDS01 |
Closure of UK establishment(s) BR015089 and overseas company FC030095 on 1 July 2021
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04 Jun 2019 |
OSTM01 |
Termination of appointment of Adam Alexander Taylor as a director on 1 May 2019
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16 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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10 May 2016 |
AA |
Full accounts made up to 31 December 2015
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03 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015089 Person Authorised to Accept terminated 01/04/2016 marcus james lee
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03 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015089 Person Authorised to Represent terminated 01/04/2016 marcus james lee
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03 May 2016 |
OSAP05 |
Appointment of Christopher Haigh Ratcliff as a person authorised to represent UK establishment BR015089 on 1 April 2016.
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03 May 2016 |
OSAP07 |
Appointment of Christopher Haigh Ratcliff as a person authorised to accept service for UK establishment BR015089 on 1 April 2016.
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03 May 2016 |
OSCH03 |
Director's details changed for Mr Christopher Haigh Ratcliff on 1 April 2011
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03 May 2016 |
OSCH01 |
Details changed for a UK establishment - BR015089 Address Change Northern & shell tower 4 selsdon way, london, E14 9GL,1 April 2016
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03 May 2016 |
OSAP01 |
Appointment of Ms Anna Maria Kieran as a director on 1 April 2016
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03 May 2016 |
OSAP01 |
Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016
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03 May 2016 |
OSTM01 |
Termination of appointment of Robert Sanderson as a director on 1 April 2016
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16 Sep 2015 |
AA |
Full accounts made up to 31 December 2014
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03 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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11 Sep 2014 |
OSAP01 |
Appointment of Mr Robert Sanderson as a director on 13 August 2014
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20 Aug 2014 |
OSTM01 |
Termination of appointment of Marcus James Lee as a director on 13 August 2014
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08 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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24 Jun 2013 |
AA01 |
Previous accounting period shortened from 31 January 2013 to 31 December 2012
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04 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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25 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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03 Mar 2011 |
OS-PAR |
Appointment at registration for BR015089 - person authorised to accept service, Lee Marcus James Northern & Shell Tower 4 Selsdon Way London E14 9GL
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03 Mar 2011 |
OS-PAR |
Appointment at registration for BR015089 - person authorised to represent, Ratcliff Christopher Haigh Northern & Shell Building 4 Selsdon Way London E14 9GL
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03 Mar 2011 |
OS-PAR |
Appointment at registration for BR015089 - person authorised to represent, Lee Marcus James Northern & Shell Building 4 Selsdon Way London E14 9GL
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03 Mar 2011 |
OS-PAR |
Appointment at registration for BR015089 - person authorised to accept service, Ratcliff Christopher Haigh Northern & Shell Tower 4 Selsdon Way London E14 9GL
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