Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Jun 2024 |
OSCH01 |
Details changed for a UK establishment - BR017803 Address Change 1200 century way, thorpe park business park, colton, leeds, west yorkshire, LS15 8ZA,1 December 2022
|
|
|
24 Jun 2024 |
OSAP05 |
Appointment of Craig Simon Gowdy as a person authorised to represent UK establishment BR017803 on 6 May 2024.
|
|
|
28 May 2024 |
OSCH07 |
Change of details for Kevin Marc Slaughter of 1200 Century Way Thorpe Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom as a person authorised to represent UK establishment BR017803 on 30 September 2023
|
|
|
28 May 2024 |
OSAP07 |
Appointment of Craig Simon Gowdy as a person authorised to accept service for UK establishment BR017803 on 6 May 2024.
|
|
|
10 May 2024 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Apr 2023 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Oct 2022 |
OSTM01 |
Termination of appointment of Ernst Frederik Kraaij as a director on 20 May 2022
|
|
|
27 Oct 2022 |
OSAP01 |
Appointment of Yoshito Marukami as a director on 20 May 2022
|
|
|
10 Jan 2022 |
AA |
Full accounts made up to 31 December 2017
|
|
|
10 Jan 2022 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Jan 2022 |
AA |
Full accounts made up to 31 December 2016
|
|
|
22 Oct 2021 |
OSCH03 |
Director's details changed for Ernst Frederik Kraaij on 1 June 2018
|
|
|
22 Oct 2021 |
OSCH03 |
Director's details changed for Robin Peter Indermaur on 22 December 2020
|
|
|
22 Oct 2021 |
OSCH03 |
Director's details changed for Andre Guido Leutwyler on 22 December 2020
|
|
|
21 Oct 2021 |
OSCH02 |
Details changed for an overseas company - Brown Boveri Strasse 7 5400 Baden, Switzerland
|
|
|
02 Mar 2021 |
OSTM01 |
Termination of appointment of Peter Rosa as a director on 27 August 2020
|
|
|
12 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017803 Person Authorised to Represent terminated 31/12/2019 jon moody
|
|
|
12 Jan 2021 |
OSAP05 |
Appointment of Kevin Marc Slaughter as a person authorised to represent UK establishment BR017803 on 31 December 2019.
|
|
|
12 Jan 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017803 Person Authorised to Accept terminated 31/12/2019 jon moody
|
|
|
12 Jan 2021 |
OSAP07 |
Appointment of Kevin Marc Slaughter as a person authorised to accept service for UK establishment BR017803 on 31 December 2019.
|
|
|
12 Jan 2021 |
OSAP07 |
Appointment of James David Mills as a person authorised to accept service for UK establishment BR017803 on 28 January 2020.
|
|
|
12 Jan 2021 |
OSAP05 |
Appointment of James David Mills as a person authorised to represent UK establishment BR017803 on 28 January 2020.
|
|
|
27 Sep 2018 |
OSCH01 |
Details changed for a UK establishment - BR017803 Address Change Livingstone house chadwick street, leeds, LS10 1JL,23 July 2018
|
|
|
11 Sep 2018 |
OSCH03 |
Director's details changed for Peter Rosa on 23 July 2018
|
|