Insolvency. Liquidation voluntary members return of final meeting. |
2023-11-09 |
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Insolvency. Brought down date: 2023-01-10. |
2023-02-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-20 |
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Resolution. Description: Resolutions. |
2022-01-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-20 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-05 |
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Capital. Description: Statement by Directors. |
2022-01-05 |
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Insolvency. Description: Solvency Statement dated 05/01/22. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2020-12-30 |
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Accounts. Accounts type small. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Accounts. Accounts type full. |
2019-09-09 |
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Officers. Termination date: 2019-04-30. Officer name: David Russell Justiss. |
2019-06-05 |
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Officers. Officer name: Mr Alasdair Murray Campbell Sloan. Appointment date: 2019-01-10. |
2019-01-14 |
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Officers. Officer name: Federico Romani. Termination date: 2019-01-10. |
2019-01-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Wellstream Holdings Limited. |
2018-12-17 |
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Persons with significant control. Withdrawal date: 2018-12-17. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-12-10 |
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Accounts. Accounts type full. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2018-01-04 |
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Capital. Description: Statement by Directors. |
2017-12-12 |
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Capital. Capital statement capital company with date currency figure. |
2017-12-12 |
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Insolvency. Description: Solvency Statement dated 11/12/17. |
2017-12-12 |
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Resolution. Description: Resolutions. |
2017-12-12 |
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Officers. Officer name: Alberto Matucci. Termination date: 2017-10-04. |
2017-12-01 |
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Accounts. Accounts type full. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Officer name: David Russell Justiss. Appointment date: 2015-11-18. |
2016-05-04 |
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Officers. Appointment date: 2015-11-18. Officer name: Alberto Matucci. |
2016-05-04 |
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Capital. Capital allotment shares. |
2016-04-08 |
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Resolution. Description: Resolutions. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Officer name: Bruce Michael Amos Heppenstall. Termination date: 2015-07-10. |
2015-08-24 |
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Officers. Officer name: Marcio Andreetto Perillo. Termination date: 2015-01-30. |
2015-03-03 |
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Annual return. With made up date. |
2015-02-04 |
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Officers. Appointment date: 2014-07-15. Officer name: Federico Romani. |
2014-10-14 |
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Accounts. Accounts type full. |
2014-09-25 |
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Officers. Termination date: 2014-07-15. Officer name: Nicolas Robert Louis Pitrat. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Capital. Date: 2013-12-04. |
2014-01-13 |
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Resolution. Description: Resolutions. |
2014-01-06 |
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Capital. Capital currency: GBP. Date: 2013-12-04. Capital figure: 46,015,937.10. |
2014-01-06 |
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Capital. Capital name of class of shares. |
2014-01-06 |
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Accounts. Accounts type full. |
2013-10-01 |
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Officers. Officer name: Alasdair Macdonald. |
2013-05-07 |
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Officers. Officer name: Marcio Andreetto Perillo. |
2013-02-18 |
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