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WORLDSHARE

Company number 02498199

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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)
26 Jan 2021 AP01 Appointment of Mr Peter Anthony Summerside as a director on 10 December 2020
25 Jan 2021 AP01 Appointment of Rev Zoltan Biro as a director on 10 December 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Peter Geoffrey Hine as a director on 31 January 2020
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Matthew Alexander Forsyth as a director on 6 June 2019
23 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of John Philip Smith as a director on 20 June 2018
04 Jul 2018 TM01 Termination of appointment of Oliver Daniel James Shaw as a director on 20 June 2018
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Susan Carole Palmer Sainsbury as a director on 14 December 2017
22 Sep 2017 AP01 Appointment of Mr Anthony Claude Fisher as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mr John David Bunce as a director on 22 June 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
20 Oct 2016 TM01 Termination of appointment of Gillian Eleanor Crofton as a director on 30 June 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 2 May 2016 no member list
13 Oct 2015 TM01 Termination of appointment of Glyn Jones as a director on 2 October 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association