Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Baker Hughes Company as a person with significant control on 6 December 2023
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Brush Uk Holdco Limited as a person with significant control on 6 December 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Raffaele Lauria as a director on 10 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Christian Bernard Lordereau as a director on 7 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Christopher David Abbott as a director on 7 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 7 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 7 October 2022
|
|
|
26 Oct 2022 |
AP03 |
Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Riccardo Barbieri as a director on 7 October 2022
|
|
|
17 Oct 2022 |
MR04 |
Satisfaction of charge 001118490003 in full
|
|
|
17 Oct 2022 |
MR04 |
Satisfaction of charge 001118490004 in full
|
|
|
12 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
07 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
|
|
|
07 Jun 2022 |
AD04 |
Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher David Abbott on 7 June 2022
|
|