|
Officers. Officer name: Emeka Ikechi Ehenulo. Termination date: 2024-03-20. |
2024-03-20 |
View Report |
|
Officers. Officer name: Mr Ian Tayler. Appointment date: 2024-01-31. |
2024-02-01 |
View Report |
|
Officers. Termination date: 2024-01-31. Officer name: Frank Manfred Schramm. |
2024-01-31 |
View Report |
|
Accounts. Accounts type group. |
2023-07-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-30 |
View Report |
|
Accounts. Accounts type group. |
2022-08-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-11 |
View Report |
|
Persons with significant control. Change date: 2020-10-27. Psc name: Bbgi Sicav S.A.. |
2022-05-29 |
View Report |
|
Officers. Officer name: Mr Neil Woodburn. Appointment date: 2021-10-11. |
2021-10-13 |
View Report |
|
Officers. Officer name: David Alexander John Foot. Termination date: 2021-10-11. |
2021-10-13 |
View Report |
|
Accounts. Accounts type group. |
2021-09-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-28 |
View Report |
|
Auditors. Auditors resignation company. |
2021-02-09 |
View Report |
|
Accounts. Accounts type group. |
2020-11-13 |
View Report |
|
Officers. Appointment date: 2020-09-15. Officer name: Mr Andrew Brian Deacon. |
2020-09-28 |
View Report |
|
Officers. Officer name: Sarah Elisabeth Madeleine Favre. Termination date: 2020-09-02. |
2020-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-19 |
View Report |
|
Accounts. Accounts type group. |
2019-08-30 |
View Report |
|
Officers. Officer name: Miss Sarah Elisabeth Madeleine Favre. Appointment date: 2019-07-17. |
2019-08-09 |
View Report |
|
Officers. Termination date: 2019-07-17. Officer name: Carlos Abuin Garcia. |
2019-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-01 |
View Report |
|
Accounts. Accounts type group. |
2018-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-29 |
View Report |
|
Officers. Appointment date: 2018-05-29. Officer name: Mr David Alexander John Foot. |
2018-06-25 |
View Report |
|
Officers. Termination date: 2018-05-04. Officer name: Robert James Newton. |
2018-05-10 |
View Report |
|
Officers. Officer name: Mr Carlos Abuin Garcia. Appointment date: 2018-01-30. |
2018-04-16 |
View Report |
|
Accounts. Accounts type group. |
2017-09-26 |
View Report |
|
Officers. Termination date: 2017-07-24. Officer name: Amanda Elizabeth Caines. |
2017-07-25 |
View Report |
|
Persons with significant control. Psc name: Bbgi Sicav S.A.. Notification date: 2016-04-06. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-28 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Infrastructure Investments Holdings Limited. |
2017-06-28 |
View Report |
|
Officers. Officer name: Mark David Grimson. Termination date: 2017-06-07. |
2017-06-14 |
View Report |
|
Officers. Appointment date: 2016-10-05. Officer name: Mr Mark David Grimson. |
2016-10-14 |
View Report |
|
Officers. Officer name: Geoffrey Alan Quaife. Termination date: 2016-10-05. |
2016-10-13 |
View Report |
|
Accounts. Accounts type group. |
2016-09-28 |
View Report |
|
Officers. Officer name: Ms Amanda Elizabeth Caines. Appointment date: 2016-07-21. |
2016-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-13 |
View Report |
|
Accounts. Accounts type group. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-10 |
View Report |
|
Officers. Appointment date: 2015-05-29. Officer name: Mr Albert Hendrik Naafs. |
2015-05-29 |
View Report |
|
Officers. Officer name: Arne Speer. Termination date: 2015-05-29. |
2015-05-29 |
View Report |
|
Address. Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. Change date: 2015-05-29. New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. |
2015-05-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-08 |
View Report |
|
Accounts. Accounts type group. |
2014-06-25 |
View Report |
|
Officers. Appointment date: 2013-07-25. Officer name: Mr Emeka Ikechi Ehenulo. |
2013-09-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-11 |
View Report |
|
Accounts. Accounts type group. |
2013-07-04 |
View Report |
|
Officers. Officer name: Ian Tayler. Termination date: 2013-06-05. |
2013-06-05 |
View Report |
|
Auditors. Auditors resignation limited company. |
2012-10-09 |
View Report |
|
Auditors. Auditors resignation company. |
2012-08-28 |
View Report |
