Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2014 |
CH01 |
Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013
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05 Jan 2014 |
AA |
Full accounts made up to 31 December 2012
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07 Feb 2013 |
SH08 |
Change of share class name or designation
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29 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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24 Dec 2012 |
AA |
Full accounts made up to 31 December 2011
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12 Oct 2012 |
SH19 |
Statement of capital on 12 October 2012
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12 Oct 2012 |
SH20 |
Statement by directors
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12 Oct 2012 |
CAP-SS |
Solvency statement dated 09/10/12
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12 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium reduced 09/10/2012
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28 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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21 Oct 2011 |
CH01 |
Director's details changed for Andrew Michael James Prosser on 20 October 2011
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29 Sep 2011 |
MISC |
Section 519
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08 Sep 2011 |
AD04 |
Register(s) moved to registered office address
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25 Aug 2011 |
AD01 |
Registered office address changed from , Aventis House, 50 Kings Hill Avenue Kings Hill, West Malling, Kent, ME19 4AH on 25 August 2011
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22 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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18 Jul 2011 |
AR01 |
Annual return made up to 5 June 2011 with full list of shareholders
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07 Oct 2010 |
TM01 |
Termination of appointment of Michael Mcclellan as a director
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27 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Sep 2010 |
AP01 |
Appointment of Andrew Michael James Prosser as a director
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28 Jun 2010 |
AR01 |
Annual return made up to 5 June 2010 with full list of shareholders
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24 May 2010 |
AP01 |
Appointment of Stephen Philip Oldfield as a director
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24 May 2010 |
CH01 |
Director's details changed for Michael James Mcclellan on 12 May 2010
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20 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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20 May 2010 |
AD02 |
Register inspection address has been changed
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20 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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