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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27 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015227 Person Authorised to Accept terminated 30/04/2023 fisher secretarries LIMITED
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07 Sep 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015227 Person Authorised to Represent terminated 23/07/2021 kenneth sible
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02 Sep 2021 |
OSAP05 |
Appointment of Keith Gregory Bassano as a person authorised to represent UK establishment BR015227 on 23 July 2021.
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19 May 2021 |
OSTM01 |
Termination of appointment of Paul Michael Boechler as a director on 7 December 2017
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19 May 2021 |
OSTM01 |
Termination of appointment of William Jonathan Dale as a director on 5 March 2018
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19 May 2021 |
OSAP01 |
Appointment of Walter Timothy Winn as a director on 1 October 2020
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19 May 2021 |
OSAP01 |
Appointment of Frankie Scott Renda as a director on 1 October 2020
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19 May 2021 |
OSAP01 |
Appointment of Rudolph Vincent Renda as a director on 1 October 2020
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19 May 2021 |
OSAP01 |
Appointment of Cody James Gallerda as a director on 1 October 2020
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26 Jan 2017 |
OSAP01 |
Appointment of Paul Michael Boechler as a director on 13 July 2016
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26 Jan 2017 |
OSTM01 |
Termination of appointment of Michael Don Flowers as a director on 13 July 2016
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12 Nov 2015 |
OSAP01 |
Appointment of Mr William Jonathan Dale as a director on 19 June 2014
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12 Nov 2015 |
OSTM01 |
Termination of appointment of Robert Ta-Chih Yahng as a director on 19 June 2014
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12 Feb 2014 |
OSTM02 |
Termination of appointment of Pamela Bena as secretary
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12 Feb 2014 |
OSAP03 |
Appointment of Kenneth Sible as a secretary
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12 Feb 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015227 Person Authorised to Represent terminated 12/12/2013 pamela ann bena
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12 Feb 2014 |
OSAP05 |
Appointment of Kenneth Sible as a person authorised to represent UK establishment BR015227 on 12 December 2013.
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30 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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30 Jan 2013 |
AA01 |
Current accounting period shortened from 31 May 2012 to 31 December 2011
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30 Jan 2013 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
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23 Aug 2012 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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19 May 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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19 May 2011 |
OS-PAR |
Appointment at registration for BR015227 - person authorised to represent, Bena Pamela Ann 1000 American Bridge Way Coraopolis Pennsylvania 15108 United States of America
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19 May 2011 |
OS-PAR |
Appointment at registration for BR015227 - person authorised to accept service, Fisher Secretaries Limited Company Secretarial Department Acre House, 11-15 William Road London United Kingdomnw1 3Er
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