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Company number FC032685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2019 OSDS01 Closure of UK establishment(s) BR017762 and overseas company FC032685 on 1 January 2019
22 Dec 2018 OSCH02 Details changed for an overseas company - 42600 Ann Arbor Road East, Suite 201, Plymouth, Michigan 48170-46, United States
30 May 2018 OSAP01 Appointment of Madhu Ranganathan as a director on 15 May 2018
30 May 2018 OSTM01 Termination of appointment of John Marshall Doolittle as a director on 15 May 2018
06 Feb 2018 OSCH02 Details changed for an overseas company - 26533 Evergreen Road, Suite 500, Southfield, Mi48076, Usa
06 Feb 2018 OSCH01 Details changed for a UK establishment - BR017762 Address Change Number seven clarendon place, leamington spa, warwickshire, CV32 5QL, united kingdom,19 January 2018
05 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017762 Person Authorised to Represent terminated 25/09/2017 enrico digirolamo
05 Oct 2017 OSTM02 Termination of appointment of Michael Sosin as secretary on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of Philip Lay as a director on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of Samuel Inman as a director on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of David Hansen as a director on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of William Grabe as a director on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of Bernard Goldsmith as a director on 25 September 2017
05 Oct 2017 OSTM01 Termination of appointment of Homaira Akbari as a director on 25 September 2017
05 Oct 2017 OSAP07 Appointment of Christian Waida as a person authorised to accept service for UK establishment BR017762 on 25 September 2017.
05 Oct 2017 OSAP05 Appointment of Christian Waida as a person authorised to represent UK establishment BR017762 on 25 September 2017.
05 Oct 2017 OSAP03 Appointment of Gordon Allan Davies as a secretary on 25 September 2017
05 Oct 2017 OSAP01 Appointment of Gordon Allan Davies as a director on 25 September 2017
05 Oct 2017 OSAP01 Appointment of John Marshall Doolittle as a director on 25 September 2017
04 Aug 2015 OSIN01 Registration of a UK establishment of an overseas company
04 Aug 2015 OS-PAR Appointment at registration for BR017762 - person authorised to represent, Digirolamo Enrico 26533 Evergreen Road Southfield Mi 48076 Usa