2012-08-31 |
Notice of closure of a UK establishment of an overseas company |
Closure of UK establishment(s) BR009286 and overseas company FC027409 on 2012-08-13 |
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details |
2012-08-31 |
Appointment of corporate secretary of an overseas company |
Appointment of Abbey National Nominees Limited as a secretary |
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details |
2012-08-31 |
Termination of appointment of secretary of an overseas company |
Termination of appointment of Richard Hawker as secretary |
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details |
2012-08-31 |
Notice of closure of a UK establishment of an overseas company |
Closure of a UK Establishment of an overseas company |
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details |
2012-06-12 |
Annual Accounts |
Full accounts made up to 2011-12-31 |
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details |
2011-05-09 |
Annual Accounts |
Full accounts made up to 2010-12-31 |
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details |
2011-02-01 |
Return by an overseas company for a change of company details |
Details changed for an overseas company |
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details |
2010-07-09 |
Annual Accounts |
Full accounts made up to 2009-12-31 |
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details |
2009-08-28 |
Particulars of a mortgage or charge |
Particulars of a mortgage or charge / charge no: 3 |
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details |
2009-08-28 |
Particulars of a mortgage or charge |
Particulars of a mortgage or charge / charge no: 2 |
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details |
2009-08-28 |
Particulars of a mortgage or charge |
Particulars of a mortgage or charge / charge no: 4 |
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details |
2009-07-16 |
Annual Accounts |
Full accounts made up to 2008-12-31 |
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details |
2009-06-24 |
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars |
Appointment terminated director christopher jones |
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details |
2009-06-24 |
Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars |
Transaction BR6- BR009286 person authorised to represent and accept terminated 16/05/2009 christopher stanley jones |
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details |
2009-02-20 |
Change of Accounting Reference Date |
Accounting reference date shortened from 15/03/2009 to 31/12/2008 |
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details |
2009-02-20 |
Annual Accounts |
Full accounts made up to 2007-12-31 |
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details |
2009-02-10 |
Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars |
BR009286 person authorised to represent and accept terminated 01/04/2008 robert leslie towers |
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details |
2009-02-10 |
Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars |
Appointment terminated director robert towers |
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details |
2009-02-09 |
Return by an oversea company subject to branch registration of change of address or other branch particulars |
BR009286 name change 21/03/07 stena dyne LIMITED |
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details |
2008-12-03 |
Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars |
BR009286 person authorised to represent and accept terminated 25/11/2008 malcolm courtney rogers |
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details |