Officers. Officer name: Peter Martin Weldon. Termination date: 2024-05-03. |
2024-05-03 |
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Officers. Appointment date: 2024-04-24. Officer name: Mr Kevin James Liddle. |
2024-04-29 |
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Confirmation statement. Statement with no updates. |
2024-01-11 |
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Accounts. Accounts type dormant. |
2023-09-27 |
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Officers. Officer name: Mr Graham John Cohen. Appointment date: 2023-07-19. |
2023-08-07 |
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Officers. Termination date: 2023-07-19. Officer name: John Charles Tisdall. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Accounts. Accounts type dormant. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2022-01-06 |
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Accounts. Accounts type dormant. |
2021-09-20 |
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Officers. Officer name: Ms Emma Jane Woods. Appointment date: 2021-06-24. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Persons with significant control. Psc name: The Bank of New York Mellon Corporation. Notification date: 2020-10-15. |
2020-10-15 |
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Persons with significant control. Withdrawal date: 2020-10-15. |
2020-10-15 |
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Accounts. Accounts type dormant. |
2020-10-08 |
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Officers. Termination date: 2020-06-17. Officer name: Justin Richard Winder. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Officers. Appointment date: 2019-12-12. Officer name: Mr Justin Richard Winder. |
2019-12-20 |
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Officers. Officer name: Mark Murray. Termination date: 2019-10-24. |
2019-10-25 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-01-04 |
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Accounts. Accounts type dormant. |
2018-08-14 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Accounts. Accounts type dormant. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type dormant. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Officers. Officer name: Mark Quarterman. Termination date: 2015-10-07. |
2015-10-08 |
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Officers. Officer name: Mr Mark Murray. Appointment date: 2015-10-07. |
2015-10-08 |
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Officers. Officer name: Mr Peter Martin Weldon. Appointment date: 2015-10-07. |
2015-10-08 |
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Officers. Officer name: Yolande Cadman. Termination date: 2015-10-07. |
2015-10-08 |
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Officers. Officer name: Bny Mellon Directorate Services Limited. Termination date: 2015-08-01. |
2015-08-17 |
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Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Directorate Services Limited. |
2015-08-17 |
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Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Corporate Directors Limited. |
2015-08-17 |
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Accounts. Accounts type dormant. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-01-28 |
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Accounts. Accounts type dormant. |
2014-09-25 |
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Officers. Officer name: Yolande Bird. Change date: 2014-03-28. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Officers. Officer name: Andrew John. |
2013-10-01 |
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Accounts. Accounts type dormant. |
2013-09-10 |
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Officers. Officer name: Mr John Charles Tisdall. |
2013-08-01 |
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Officers. Officer name: William Shepherd. |
2013-08-01 |
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Officers. Officer name: John Johnston. |
2013-08-01 |
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Annual return. With made up date full list shareholders. |
2013-01-03 |
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Accounts. Accounts type dormant. |
2012-09-07 |
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Officers. Officer name: Robert Keane. |
2012-04-05 |
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Annual return. With made up date full list shareholders. |
2012-01-09 |
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Address. Move registers to registered office company. |
2012-01-09 |
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Resolution. Description: Resolutions. |
2011-11-08 |
View Report |