Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-12-31 |
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Company type | Private Limited Company, Liquidation |
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Company Number | 02314914 |
Record last updated | Friday, October 21, 2022 5:29:48 PM UTC |
Postal Code | B3 3HN |
Sector | hold |
Document Type | Publication date | Download link | |
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Registry | Jun 6, 2019 | Resignation of one Director (a man) | |
Registry | Jun 6, 2019 | Appointment of a man as Global Head Of Tax and Director | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) | |
Registry | Jan 30, 2018 | Resignation of one Secretary | |
Registry | Apr 18, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 18, 2016 | Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Apr 13, 2016 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) | |
Registry | Mar 12, 2008 | Appointment of a man as Banker and Director | |
Registry | Apr 1, 2007 | Appointment of a man as Chartered Accountant and Director | |
Registry | Oct 31, 2005 | Two appointments: a person and a man | |
Registry | Dec 16, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 21, 1997 | Appointment of a man as Secretary |