London
N3 3AD
Director Name | Guy Rostron |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Dominic Albert Daniel Morgan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(5 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Tax Director |
Country of Residence | Switzerland |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Kevin Johnson |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2021(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Curtis Evan Jewell |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 February 2022(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Clayton Huston Kiefaber |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 6th/7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Ms Anne Lynne Puckett |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Senior V P, General Counsel & Treasurer |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Charles Scott Brannan |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Senior Vp Cfo & Treasurer |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Ian Halliday Brander |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 August 2014) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE |
Director Name | Mr Mark Paul Lehman |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2012(6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2019) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | William (Bill) Flexon |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2012(6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 August 2014) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE |
Director Name | Mr Robin Hurst Clark |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Guy Rostron |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Eileen Annabelle Raperport |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 August 2014) |
Role | Pensions Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 45 Arden Road London N3 3AD |
Director Name | Mr Dominic Albert Daniel Morgan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2015(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2016) |
Role | Tax Director |
Country of Residence | Switzerland |
Correspondence Address | Baaremattstrasse 23 Baar 6340 |
Director Name | Mr William (Bill) Flexon |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2016(5 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 February 2020) |
Role | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 10751 Telegraph Road Suite 201 Glen Allen Virginia 23059 |
Director Name | Mr Daniel Alexis Pryor |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2019(8 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 February 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2014(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 2017) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Website | colfaxcorp.com |
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Registered Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Address Matches | Over 100 other UK companies use this postal address |
5.4b at £0.1 | Colfax Corp. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £716,819,530 |
Current Liabilities | £40,851 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
13 January 2012 | Delivered on: 23 January 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge and all sums due or to become due to any additional first lien l/c secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied |
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23 December 2020 | Statement of capital following an allotment of shares on 4 December 2020
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17 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
14 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
19 March 2020 | Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page) |
31 October 2019 | Solvency Statement dated 31/10/19 (4 pages) |
31 October 2019 | Statement of capital on 31 October 2019
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31 October 2019 | Resolutions
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31 October 2019 | Statement by Directors (5 pages) |
21 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
10 October 2019 | Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages) |
10 October 2019 | Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
20 August 2018 | Full accounts made up to 31 December 2017 (25 pages) |
22 March 2018 | Director's details changed for Guy Rostron on 15 December 2014 (2 pages) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
14 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (21 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (21 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
4 January 2017 | Statement of capital following an allotment of shares on 25 November 2016
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4 January 2017 | Statement of capital following an allotment of shares on 25 November 2016
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13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
7 October 2016 | Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages) |
7 October 2016 | Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr William (Bill) Flexon as a director on 30 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr William (Bill) Flexon as a director on 30 September 2016 (2 pages) |
30 September 2016 | Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Dominic Albert Daniel Morgan as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Dominic Albert Daniel Morgan as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
26 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 May 2015 | Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr Dominic Albert Daniel Morgan as a director on 7 May 2015 (2 pages) |
18 December 2014 | Resolutions
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18 December 2014 | Statement of capital on 18 December 2014
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18 December 2014 | Statement by Directors (1 page) |
18 December 2014 | Statement by Directors (1 page) |
18 December 2014 | Solvency Statement dated 17/12/14 (1 page) |
18 December 2014 | Solvency Statement dated 17/12/14 (1 page) |
18 December 2014 | Statement of capital on 18 December 2014
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16 December 2014 | Appointment of Guy Rostron as a director on 15 December 2014 (2 pages) |
16 December 2014 | Appointment of Eileen Annabelle Raperport as a director on 15 December 2014 (2 pages) |
16 December 2014 | Appointment of Eileen Annabelle Raperport as a director on 15 December 2014 (2 pages) |
16 December 2014 | Appointment of Guy Rostron as a director on 15 December 2014 (2 pages) |
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
29 August 2014 | Termination of appointment of Daniel Alexis Pryor as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of William (Bill) Flexon as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of William (Bill) Flexon as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Ian Halliday Brander as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Anne Lynne Puckett as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Daniel Alexis Pryor as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Guy Rostron as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Guy Rostron as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Anne Lynne Puckett as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Eileen Annabelle Raperport as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Eileen Annabelle Raperport as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Ian Halliday Brander as a director on 29 August 2014 (1 page) |
15 August 2014 | Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
9 April 2014 | Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 6Th/7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
13 November 2013 | Resolutions
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13 November 2013 | Resolutions
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5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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11 September 2013 | Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Robin Clark on 28 September 2012 (2 pages) |
11 September 2013 | Director's details changed for Mr Charles Scott Brannan on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Ian Halliday Brander on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Robin Clark on 28 September 2012 (2 pages) |
11 September 2013 | Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for William (Bill) Flexon on 7 June 2012 (2 pages) |
11 September 2013 | Director's details changed for Mark Paul Lehman on 7 June 2012 (2 pages) |
8 August 2013 | Statement of capital following an allotment of shares on 10 July 2013
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8 August 2013 | Statement of capital following an allotment of shares on 10 July 2013
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30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
14 March 2013 | Resolutions
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14 March 2013 | Resolutions
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1 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Director's details changed for William Walter Flexton on 6 March 2012 (2 pages) |
1 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Director's details changed for William Walter Flexton on 6 March 2012 (2 pages) |
1 November 2012 | Director's details changed for William Walter Flexton on 6 March 2012 (2 pages) |
16 October 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
16 October 2012 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
16 October 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
16 October 2012 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
11 October 2012 | Appointment of Guy Rostron as a director (2 pages) |
11 October 2012 | Appointment of Guy Rostron as a director (2 pages) |
11 October 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
11 October 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
10 October 2012 | Appointment of Robin Clark as a director (2 pages) |
10 October 2012 | Appointment of Robin Clark as a director (2 pages) |
5 October 2012 | Termination of appointment of Clayton Kiefaber as a director (1 page) |
5 October 2012 | Termination of appointment of Clayton Kiefaber as a director (1 page) |
3 September 2012 | Appointment of William Walter Flexton as a director (3 pages) |
3 September 2012 | Appointment of William Walter Flexton as a director (3 pages) |
24 August 2012 | Second filing of CH01 previously delivered to Companies House (5 pages) |
24 August 2012 | Second filing of CH01 previously delivered to Companies House (5 pages) |
13 August 2012 | Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
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13 August 2012 | Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
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13 August 2012 | Director's details changed for Mr Clayton Huston Kiefaber on 7 September 2011
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6 August 2012 | Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages) |
6 August 2012 | Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages) |
6 August 2012 | Director's details changed for Ms Anne Lynne Puckett on 7 September 2011 (2 pages) |
19 June 2012 | Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
19 June 2012 | Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
7 June 2012 | Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from Skadden Arps 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 7 June 2012 (1 page) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
24 May 2012 | Appointment of Ian Halliday Brander as a director (2 pages) |
24 May 2012 | Appointment of Ian Halliday Brander as a director (2 pages) |
4 May 2012 | Second filing of SH01 previously delivered to Companies House
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4 May 2012 | Second filing of SH01 previously delivered to Companies House
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29 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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29 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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29 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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3 February 2012 | Statement of capital following an allotment of shares on 25 January 2012
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3 February 2012 | Statement of capital following an allotment of shares on 25 January 2012
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23 January 2012 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
23 January 2012 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
2 November 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
2 November 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
2 November 2011 | Sub-division of shares on 24 October 2011 (5 pages) |
2 November 2011 | Sub-division of shares on 24 October 2011 (5 pages) |
7 September 2011 | Incorporation (41 pages) |
7 September 2011 | Incorporation (41 pages) |