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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24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lawrence John Haynes as a director
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02 Oct 2024 |
CH01 |
Director's details changed for Mr David George Vineall on 2 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Alison Dawne Rodwell as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Rachel Mclean as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of John Baxter as a director on 30 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Train as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Lawrence John Haynes as a director on 30 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Lawrence John Haynes as a director on 1 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/24.
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02 May 2024 |
TM01 |
Termination of appointment of Anthony Jan Michael Meggs as a director on 2 May 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Shirley Catherine Mcmillan as a director on 1 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Claude Jaouen as a director on 29 April 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Warren Paul Underwood as a director on 1 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Ms Janette Hodges as a director on 1 September 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Euan William Hutton as a director on 19 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Martin John Chown as a director on 18 July 2023
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17 Jul 2023 |
PSC05 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Paul Andrew Vallance as a director on 1 March 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Alan Douglas Cumming as a director on 9 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Sir Simon Robert Lister as a director on 1 December 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Claire Louise Hall as a director on 9 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Warren Paul Underwood as a director on 21 September 2022
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