Accounts. Accounts type dormant. |
2023-10-10 |
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Officers. Appointment date: 2023-08-25. Officer name: Ms Allison Dunn. |
2023-08-29 |
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Officers. Officer name: Michelle Behrman. Termination date: 2023-07-03. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-02-22 |
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Officers. Officer name: Ms Michelle Behrman. |
2023-02-02 |
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Accounts. Accounts type dormant. |
2022-11-28 |
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Confirmation statement. Statement with no updates. |
2022-02-22 |
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Accounts. Accounts type dormant. |
2021-11-29 |
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Officers. Change date: 2021-05-27. Officer name: Dalriada. |
2021-05-28 |
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Officers. Appointment date: 2021-04-01. Officer name: Dalriada. |
2021-04-21 |
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Officers. Officer name: Christine Elizabeth Cliffe. Termination date: 2021-04-01. |
2021-04-21 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Officers. Change date: 2021-01-01. Officer name: Ms Michelle Dufour. |
2021-02-15 |
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Accounts. Accounts type dormant. |
2021-02-15 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Accounts. Accounts type dormant. |
2019-10-14 |
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Confirmation statement. Statement with updates. |
2019-03-12 |
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Persons with significant control. Notification date: 2018-12-06. Psc name: Borgwarner Limited. |
2019-03-12 |
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Persons with significant control. Cessation date: 2018-12-06. Psc name: Creon Insurance Agency Limited. |
2019-03-12 |
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Accounts. Accounts type dormant. |
2018-11-28 |
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Resolution. Description: Resolutions. |
2018-10-08 |
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Officers. Appointment date: 2018-05-21. Officer name: Mr Matthias Uhrig. |
2018-05-25 |
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Officers. Termination date: 2018-05-21. Officer name: Thomas Mcgill. |
2018-05-23 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Officers. Change date: 2017-10-15. Officer name: Ms Christine Elizabeth Cliffe. |
2018-03-20 |
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Accounts. Accounts type dormant. |
2018-01-10 |
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Officers. Officer name: Stephen Birnie. Change date: 2017-11-06. |
2017-11-17 |
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Officers. Change date: 2017-11-01. Officer name: Ms Christine Elizabeth Cliffe. |
2017-11-02 |
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Officers. Officer name: Stephen Birnie. Change date: 2017-11-01. |
2017-11-02 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Officers. Termination date: 2016-12-31. Officer name: Paul David Berry. |
2017-01-19 |
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Accounts. Accounts type dormant. |
2017-01-19 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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Accounts. Accounts type dormant. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Accounts. Accounts type dormant. |
2014-04-30 |
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Annual return. With made up date full list shareholders. |
2014-03-11 |
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Officers. Officer name: Ms Michelle Dufour. |
2013-10-30 |
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Officers. Officer name: Janice Mcadams. |
2013-10-29 |
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Accounts. Accounts type dormant. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-04-19 |
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Officers. Officer name: Thomas Mcgill. |
2012-09-05 |
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Accounts. Accounts type dormant. |
2012-09-04 |
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Officers. Officer name: Ronald Hundzinski. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-04-18 |
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Officers. Officer name: Mr Ronald Hundzinski. |
2012-04-18 |
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Officers. Officer name: Jan Bertsch. |
2012-04-17 |
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Accounts. Accounts type dormant. |
2011-09-02 |
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Annual return. With made up date full list shareholders. |
2011-05-12 |
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Officers. Officer name: Sue Collyer. |
2011-05-12 |
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