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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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Darren John Davidson as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Michael Paul Gray as a director on 3 July 2023
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03 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Philip Paul O'brien on 29 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Philip Paul O'brien as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 5 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
PSC07 |
Cessation of Siemens Aktiengesellschaft as a person with significant control on 28 September 2020
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15 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Dec 2020 |
PSC02 |
Notification of Siemens Energy Ag as a person with significant control on 28 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mrs Simone Eufemia Agatha Davina on 19 June 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
TM01 |
Termination of appointment of Alistair James Gemmell as a director on 28 April 2020
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