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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12 Feb 2024 |
OSDS01 |
Closure of UK establishment(s) BR023739 and overseas company FC038644 on 22 January 2024
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Oct 2022 |
OSCH03 |
Director's details changed for James Alexander Stevenson on 1 October 2022
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11 Oct 2022 |
OSCH03 |
Director's details changed for Ms Susan Marie Puddephatt on 1 October 2022
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11 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR023739 Address Change Drake building 15 davy road, plymouth science park, derriford, plymouth, PL6 8BY,1 October 2022
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05 Oct 2022 |
OSTM01 |
Termination of appointment of Christopher Guy Johnson as a director on 11 August 2022
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05 Oct 2022 |
OSTM01 |
Termination of appointment of Patrick Nigel Christopher Gale as a director on 11 August 2022
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05 Oct 2022 |
OSTM01 |
Termination of appointment of Andrew Dafyd Mainwairing as a director on 11 August 2022
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05 Oct 2022 |
OSTM01 |
Termination of appointment of Peter Laurence Shaw as a director on 11 August 2022
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20 Sep 2022 |
OSCC01 |
Alteration of constitutional documents on 22 February 2022
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12 Sep 2022 |
OSCC01 |
Alteration of constitutional documents on 31 December 9999
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24 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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22 Oct 2021 |
OSCC01 |
Alteration of constitutional documents on 8 July 2021
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14 Oct 2021 |
OSCC01 |
Alteration of constitutional documents on 8 July 2021
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Stevenson James Alexander Drake Building 15 Davy Road Derriford, Plymouth Devon United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to accept service, Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon United Kingdomex2 5Wr
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Mainwairing Andrew Dafyd Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Shaw Peter Laurence Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Johnson Christopher Guy Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Gale Patrick Nigel Christopher Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Puddephatt Susan Marie Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to represent, Webb Adrian Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OS-PAR |
Appointment at registration for BR023739 - person authorised to accept service, Webb Adrian Drake Building 15 Davy Road Derriford, Plymouth United Kingdompl6 8by
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15 Jul 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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