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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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21 Nov 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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29 Oct 2024 |
AR01 |
Annual return made up to 30 November 2003 with full list of shareholders
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: sections 239 and 171 of the companies act 2006 11/10/2024
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23 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
CC04 |
Statement of company's objects
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15 Oct 2024 |
PSC02 |
Notification of Fmc Uk Construction Service Ltd as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Elizabeth Ann Law as a person with significant control on 11 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Robert William Law as a person with significant control on 11 October 2024
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15 Oct 2024 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 11 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Dr Sven-Erik Gless as a director on 11 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Johannes Weber as a director on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of William Housten Law as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of William Housten Law as a director on 11 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Anita Jill Law as a secretary on 11 October 2024
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Robert William Law as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Elizabeth Ann Law as a person with significant control on 11 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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