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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04 Sep 2024 |
AP01 |
Appointment of Nicola Ockleton as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Ian Peart as a director on 31 August 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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ELRES S80A ‐
S80A Auth to allot sec 29/02/2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Alban Gouze De Saint Martin as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of James Jones as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Philip John Peck as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Raj Gopal as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Ian Peart as a director on 15 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on 31 March 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr James Jones as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Kevin Rogerson as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Peter Joseph Watson as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Philip John Peck as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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21 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jan 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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