Confirmation statement. Statement with no updates. |
2023-09-14 |
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Accounts. Accounts type full. |
2023-07-13 |
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Confirmation statement. Statement with no updates. |
2022-09-15 |
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Accounts. Accounts type full. |
2022-07-06 |
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Officers. Officer name: Mr Jose Bernardo Escorihuela Urbina. Appointment date: 2022-02-15. |
2022-02-15 |
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Officers. Termination date: 2022-02-15. Officer name: David Leney. |
2022-02-15 |
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Officers. Officer name: Mr Benjamin Mcgovern Hussa. Appointment date: 2021-12-15. |
2021-12-15 |
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Officers. Officer name: Charles George Stinner. Termination date: 2021-12-15. |
2021-12-15 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Officers. Appointment date: 2021-08-10. Officer name: Melissa Schaeffer. |
2021-08-12 |
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Officers. Officer name: Michael Scott Crocco. Termination date: 2021-08-10. |
2021-08-12 |
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Accounts. Accounts type full. |
2021-06-28 |
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Officers. Officer name: Mr David Leney. Appointment date: 2021-01-19. |
2021-01-19 |
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Officers. Termination date: 2021-01-19. Officer name: Richard John Boocock. |
2021-01-19 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Accounts. Accounts type full. |
2020-07-20 |
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Officers. Appointment date: 2020-01-31. Officer name: Mr Michael Scott Crocco. |
2020-02-14 |
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Officers. Termination date: 2020-01-31. Officer name: Gregory Earl Weigard. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2019-09-16 |
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Accounts. Accounts type full. |
2019-06-18 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Accounts. Accounts type full. |
2018-06-29 |
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Confirmation statement. Statement with updates. |
2017-09-21 |
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Accounts. Accounts type full. |
2017-09-19 |
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Capital. Capital allotment shares. |
2017-06-22 |
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Officers. Officer name: Mr Mark Jamie Sambrook. Appointment date: 2017-05-26. |
2017-06-01 |
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Officers. Termination date: 2017-05-26. Officer name: William Hollin Dayrell Morrison-Bell. |
2017-06-01 |
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Accounts. Accounts type group. |
2016-10-20 |
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Confirmation statement. Statement with updates. |
2016-09-28 |
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Officers. Termination date: 2016-05-04. Officer name: Mark Jamie Sambrook. |
2016-05-10 |
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Officers. Officer name: Patrick Moore Neligan. Termination date: 2016-05-04. |
2016-05-10 |
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Officers. Officer name: Elizabeth Jane Pescod. Termination date: 2016-05-04. |
2016-05-10 |
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Officers. Officer name: William Hollin Dayrell Morrison-Bell. Termination date: 2016-05-04. |
2016-05-10 |
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Officers. Termination date: 2016-05-04. Officer name: David Leney. |
2016-05-10 |
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Officers. Officer name: Andrzej Ciuksza. Termination date: 2016-05-04. |
2016-05-10 |
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Officers. Termination date: 2016-05-04. Officer name: Timothy Martin Hulbert. |
2016-05-10 |
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Officers. Officer name: Mr. Charles George Stinner. Appointment date: 2016-05-04. |
2016-05-10 |
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Officers. Appointment date: 2016-05-04. Officer name: Mr. Gregory Earl Weigard. |
2016-05-10 |
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Officers. Appointment date: 2016-05-04. Officer name: Mr. Richard John Boocock. |
2016-05-10 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Officers. Officer name: Terrence Gordon Hammons, Jr. Termination date: 2015-07-31. |
2015-08-05 |
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Accounts. Accounts type group. |
2015-07-30 |
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Officers. Officer name: Howard Graham Castle-Smith. Termination date: 2015-04-17. |
2015-04-28 |
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Officers. Appointment date: 2015-03-11. Officer name: Mr Andrzej Ciuksza. |
2015-03-12 |
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Officers. Appointment date: 2014-12-22. Officer name: Mr. Timothy Martin Hulbert. |
2014-12-22 |
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Officers. Termination date: 2014-10-28. Officer name: Caroline Mary Lloyd. |
2014-10-29 |
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Officers. Officer name: Mr. Howard Graham Castle-Smith. Appointment date: 2014-09-24. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-09-15 |
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Accounts. Accounts type group. |
2014-07-07 |
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Officers. Change date: 2014-02-14. Officer name: Mrs Caroline Mary Lloyd. |
2014-04-17 |
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