2021-01-22 |
Confirmation Statement |
Confirmation statement made on 2021-01-21 with no updates |
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details |
2020-05-01 |
Annual Accounts |
Group of companies' accounts made up to 2019-12-31 |
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details |
2020-02-03 |
Confirmation Statement |
Confirmation statement made on 2020-01-21 with no updates |
|
details |
2019-04-23 |
Annual Accounts |
Group of companies' accounts made up to 2018-12-31 |
|
details |
2019-02-05 |
Confirmation Statement |
Confirmation statement made on 2019-01-21 with no updates |
|
details |
2018-06-15 |
Change of director's details |
Director's details changed for Mr Kevin George Brownlee on 2018-06-15 |
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details |
2018-06-15 |
Change of director's details |
Director's details changed for Dr Werner Heinz Dieter on 2018-06-15 |
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details |
2018-06-15 |
Give notice of change of details for person with significant control |
Change of details for Dr Werner Dieter as a person with significant control on 2018-06-15 |
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details |
2018-06-14 |
Annual Accounts |
Group of companies' accounts made up to 2017-12-31 |
|
details |
2018-02-26 |
Confirmation Statement |
Confirmation statement made on 2018-01-21 with no updates |
|
details |
2017-06-07 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
|
details |
2017-03-16 |
Confirmation Statement |
Confirmation statement made on 2017-01-21 with updates |
|
details |
2017-02-14 |
Confirmation Statement |
Confirmation statement made on 2017-01-19 with updates |
|
details |
2016-07-07 |
Annual Accounts |
Full accounts made up to 2015-12-31 |
|
details |
2016-06-23 |
Appointment of director |
Appointment of Kevin George Brownlee as a director on 2016-06-22 |
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details |
2016-04-07 |
Annual Return |
Annual return made up to 2016-01-19 with full list of shareholders |
|
details |
2016-02-02 |
Annual Accounts |
Full accounts made up to 2014-12-31 |
|
details |
2015-01-23 |
Annual Return |
Annual return made up to 2015-01-19 with full list of shareholders |
|
details |
2015-01-20 |
Termination of appointment of secretary |
Termination of appointment of Anthony Michael Durkin as a secretary on 2014-03-05 |
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details |
2014-09-29 |
Annual Accounts |
Full accounts made up to 2013-12-31 |
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details |