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 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Fredrik Evangelos Countakis as a director on 15 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Werner Heinz Benade as a director on 15 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Apr 2023 |
AP01 |
Appointment of Ms Theres Gosztonyi as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Guido Schneider as a director on 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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07 Mar 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Suite 5, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
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19 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Ulrich Eich as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Dr Werner Heinz Benade as a director on 1 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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26 Mar 2020 |
AP01 |
Appointment of Mr Guido Schneider as a director on 17 February 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Brian David Hanna as a director on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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17 Feb 2020 |
PSC07 |
Cessation of Johnson Controls International Plc as a person with significant control on 30 April 2019
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17 Feb 2020 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 30 April 2019
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26 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Jun 2019 |
AD01 |
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Suite 5, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 28 June 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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