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ActiveCompany no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Company no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Original documents filed with Companies House · 172 filings
5 Oct 2018
Charge
Registration of charge NI0260390010, created on 1 Oct 2018
PDF · 29 pages
3 Aug 2018
Officers
Termination of appointment of Serhiy Zuyev as a director on 2 Aug 2018
PDF · 1 page
3 Aug 2018
Officers
Appointment of Mr Serhiy Zuyev as a director on 2 Aug 2018
PDF · 2 pages
3 Aug 2018
Officers
Appointment of Mr Serhiy Zugev as a director on 2 Aug 2018
PDF · 2 pages
2 Aug 2018
Officers
Appointment of Mr Richard Scott Berge as a director on 2 Aug 2018
PDF · 2 pages
2 Aug 2018
Officers
Termination of appointment of Ian Robert Luney as a director on 2 Aug 2018
PDF · 1 page
4 Jun 2018
Officers
Appointment of Mr Bruno De Almeida Laranjeira as a director on 1 Jun 2018
PDF · 2 pages
31 May 2018
Officers
Termination of appointment of Roger Paul Casement as a director on 31 May 2018
PDF · 1 page
31 May 2018
Officers
Termination of appointment of Kristina Lund as a director on 31 May 2018
PDF · 1 page
8 Feb 2018
Officers
Appointment of Kristina Lund as a director on 22 Dec 2017
Filed on paper · 3 pages
8 Feb 2018
Officers
Secretary's details changed for Miss Heather Woods on 25 Nov 2017
Filed on paper · 3 pages
8 Feb 2018
Officers
Termination of appointment of Mark Edward Reynolds as a director on 22 Dec 2017
Filed on paper · 2 pages
24 Oct 2017
Confirmation
Confirmation statement made on 20 Oct 2017 with no updates
PDF · 3 pages
12 Sep 2017
Officers
Appointment of Mark Edward Reynolds as a director on 11 Sep 2017
PDF · 2 pages
25 Oct 2016
Confirmation
Confirmation statement made on 20 Oct 2016 with updates
PDF · 6 pages
23 Jun 2016
Officers
Termination of appointment of Mark Raymond Green as a director on 18 Apr 2016
PDF · 1 page
Showing 51–75 of 172 filings. Documents open on Companies House in a new tab.
28 Jun 2017
Officers
Termination of appointment of Carla Michelle Tully as a director on 26 Jun 2017
PDF · 1 page
28 Jun 2017
Officers
Appointment of Miss Heather Woods as a secretary on 26 Jun 2017
PDF · 2 pages
31 Jan 2017
Charge
Registration of charge NI0260390009, created on 17 Jan 2017
PDF · 25 pages
17 Jan 2017
Officers
Appointment of James Timothy Mccullough as a director on 16 Jan 2017
PDF · 2 pages
23 Jun 2016
Officers
Termination of appointment of Julian Jose Marquez as a director on 8 Mar 2016
PDF · 1 page