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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07 Jun 2021 |
OSDS01 |
Closure of UK establishment(s) BR015824 and overseas company FC030764 on 26 April 2021
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21 Sep 2020 |
OSAP05 |
Appointment of David James Muddiman as a person authorised to represent UK establishment BR015824 on 4 August 2020.
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Mar 2017 |
OSTM01 |
Termination of appointment of Chin Huat Khor as a director on 11 November 2016
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18 Mar 2016 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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28 Nov 2014 |
AA |
Full accounts made up to 31 December 2013
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19 Nov 2014 |
OSAP07 |
Appointment of Nola Brown as a person authorised to accept service for UK establishment BR015824 on 7 November 2014.
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19 Nov 2014 |
OSAP05 |
Appointment of Nola Brown as a person authorised to represent UK establishment BR015824 on 4 June 2014.
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18 Nov 2014 |
OSAP01 |
Appointment of Monique Ouellette as a director on 1 March 2014
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18 Nov 2014 |
OSTM01 |
Termination of appointment of Pierric Beckert as a director on 1 March 2014
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18 Nov 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015824 Person Authorised to Represent terminated 30/04/2014 richard neil harris
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18 Nov 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015824 Person Authorised to Accept terminated 07/11/2014 nicola cole
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05 Dec 2013 |
OSTM02 |
Termination of appointment of Carol Vivian Schwartz as secretary on 5 August 2013
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05 Dec 2013 |
OSTM01 |
Termination of appointment of Brett Meurer as a director on 5 August 2013
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05 Dec 2013 |
OSAP01 |
Appointment of Chin Huat Khor as a director on 5 August 2013
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05 Dec 2013 |
OSTM01 |
Termination of appointment of Mark Simner as a director on 5 August 2013
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05 Dec 2013 |
OSCH03 |
Director's details changed for Pierric Beckert on 5 August 2013
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05 Dec 2013 |
OSTM01 |
Termination of appointment of Andrew Lauter as a director on 5 August 2013
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05 Dec 2013 |
OSAP05 |
Appointment of Richard Neil Harris as a person authorised to represent UK establishment BR015824 on 5 August 2013.
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05 Dec 2013 |
OSAP03 |
Appointment of Evan Henschel as a secretary on 5 August 2013
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05 Dec 2013 |
OSTM01 |
Termination of appointment of David Linn Yowan as a director on 19 July 2013
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05 Dec 2013 |
OSTM01 |
Termination of appointment of Carol Vivian Schwartz as a director on 19 July 2013
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