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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02 Jul 2024 |
TM01 |
Termination of appointment of Neil Nicholas Twist as a director on 1 July 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 12 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Christoph Schlegel as a director on 12 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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31 Jan 2024 |
PSC05 |
Change of details for Boc Seps Trustees Limited as a person with significant control on 30 June 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Stuart David Peet as a director on 17 July 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Mark Smith as a director on 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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10 Jan 2023 |
AP02 |
Appointment of Pan Trustees Uk Llp as a director on 5 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Sally Ann Williams as a director on 5 January 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr Julian Michael Bland as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Keith Russell as a director on 30 September 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Keith Russell as a director on 19 May 2022
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06 May 2022 |
PSC05 |
Change of details for Boc Seps Trustees Limited as a person with significant control on 1 April 2022
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06 May 2022 |
PSC05 |
Change of details for Boc Pension Scheme Trustees Limited as a person with significant control on 1 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Clive Douglas Morton as a director on 24 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Dr Clive Douglas Morton on 1 April 2022
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