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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 015354770010, created on 6 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 2 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Mwh Uk Acquisitions Limited as a person with significant control on 2 September 2021
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26 Jul 2023 |
CH01 |
Director's details changed for Dr Ian Robert Goodacre on 26 July 2023
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06 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Paul James Bresnan on 25 July 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 015354770009, created on 24 December 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 015354770008 in full
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01 Oct 2021 |
TM02 |
Termination of appointment of David Brian Mclurgh as a secretary on 27 September 2021
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01 Oct 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Alan Ryder on 27 September 2021
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09 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Sep 2021 |
AP01 |
Appointment of Mr Mark William Smith as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ian Robert Goodacre as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Alan Ryder as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Blair Michael Lavoie as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of James Lee as a director on 31 August 2021
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