Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08510878 |
| Record last updated | Thursday, May 4, 2017 6:25:57 AM UTC |
| Official Address | One New Change . London United Kingdom Ec4m 9af |
| Region | City Of London, England |
| Sector | Other transportation support activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 7, 2015 | Annual return | |
| Financials | Apr 24, 2015 | Annual accounts | |
| Registry | Jan 19, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jan 19, 2015 | Section 175 comp act 06 08 | |
| Registry | Sep 19, 2014 | Change of accounting reference date | |
| Registry | May 8, 2014 | Annual return | |
| Registry | May 13, 2013 | Change of accounting reference date | |
| Registry | Apr 30, 2013 | Three appointments: 2 men and a person | |
