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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14 Feb 2025 |
PSC05 |
Change of details for Fosroc Investments (Uk) as a person with significant control on 22 July 2019
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14 Feb 2025 |
PSC05 |
Change of details for a person with significant control
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14 Feb 2025 |
MR04 |
Satisfaction of charge 009596430019 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 009596430017 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 009596430020 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 009596430016 in full
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14 Feb 2025 |
MR04 |
Satisfaction of charge 009596430018 in full
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12 Feb 2025 |
AP01 |
Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Lawrence John Gabb as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Robert John Bonnici as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Carl Lindsay Platt as a director on 7 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Mr Peter James Lawrence as a director on 7 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 7 February 2025
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12 Feb 2025 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 7 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Charlotte Famy as a director on 7 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Thierry Pierre Bernard as a director on 7 February 2025
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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of John Baird Watson Watt as a director on 31 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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24 Feb 2023 |
MR01 |
Registration of charge 009596430020, created on 23 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023
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22 Nov 2022 |
MR01 |
Registration of charge 009596430019, created on 17 November 2022
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