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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07 Oct 2024 |
PSC07 |
Cessation of Safe Fleet Uk Limited as a person with significant control on 29 August 2024
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07 Oct 2024 |
PSC02 |
Notification of Truck-Lite Europe Limited as a person with significant control on 29 August 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Brian Olsen as a director on 30 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Paul Lucchi as a director on 30 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Steven James Powell as a director on 30 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Michael Schulte as a director on 30 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Director Robert William Willing as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of John Knox as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Charles Gessler as a director on 13 February 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge 9 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Michael Schulte on 8 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Charles Gessler on 8 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr John Knox on 8 May 2023
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10 May 2023 |
PSC02 |
Notification of Safe Fleet Uk Limited as a person with significant control on 23 January 2023
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10 May 2023 |
PSC07 |
Cessation of Lab-Craft Holdings Limited as a person with significant control on 23 January 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 be revoked / directors authority 23/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 be revoked / directors authorised 23/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
TM01 |
Termination of appointment of Pierre Nadeau as a director on 23 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Steven James Powell as a director on 29 November 2022
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