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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
PSC02 |
Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Rrx Netherlands Holdings B.V. as a person with significant control on 9 August 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Alex Fernandes as a director on 28 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr. Gregory Jason Llewellyn as a director on 29 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr. Gerlando Cozzo as a director on 29 May 2024
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22 May 2024 |
PSC05 |
Change of details for Rotor Beheer B.V. as a person with significant control on 30 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jason Richard Longley as a director on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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19 Apr 2024 |
PSC02 |
Notification of Rotor Beheer B.V. as a person with significant control on 16 January 2019
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19 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 April 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF to 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 19 October 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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20 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Michele Miccio as a director on 30 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Alex Fernandes as a director on 31 December 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Thomas Edward Valentyn as a director on 31 December 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Dermot Peter Martin as a director on 30 January 2020
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