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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22 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
TM02 |
Termination of appointment of Nicholas Adam Kerridge as a secretary on 12 July 2021
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26 Jul 2021 |
AP03 |
Appointment of Christine Reed as a secretary on 12 July 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Stuart Shiells as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Martin Vine as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Timothy Edward Capey as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Merton as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Adam Kerridge as a director on 1 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Vladimir Ruberti Rezende as a director on 4 January 2021
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24 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Dennis Dewsbery as a director on 31 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 May 2019 |
PSC05 |
Change of details for Nidera B.V. as a person with significant control on 30 January 2018
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09 May 2019 |
AP01 |
Appointment of Mr Andrew James Merton as a director on 1 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from 15 15 the Havens Ransomes Europark Ipswich IP3 9SJ England to 15 the Havens Ransomes Europark Ipswich IP3 9SJ on 9 May 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to 15 15 the Havens Ransomes Europark Ipswich IP3 9SJ on 3 April 2019
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