Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Romain Lamire as a director on 31 May 2024
|
|
|
07 Feb 2024 |
PSC05 |
Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 1 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Olaf Leonhardt as a director on 1 May 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Alexander Thomas Bell as a director on 4 September 2023
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 018732690013 in full
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 018732690014 in full
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Berthold Peters as a director on 30 April 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Ms Amanda Crellin as a director on 10 October 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Yanping Ma as a director on 8 September 2022
|
|
|
01 Aug 2022 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mrs Yanping Ma on 26 July 2021
|
|
|
26 Jul 2021 |
TM01 |
Termination of appointment of James Neilson Mcallister as a director on 24 March 2021
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from Parkway One Parkway Zone 2 Deeside Industrial Park Flintshire CH5 2NS Wales to Parkway One, Parkway, Zone 2 Deeside Industrial Park Flintshire CH5 2NS on 5 July 2021
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from Parkway One Parkway Deeside Industrial Park Deeside CH5 2NS Wales to Parkway One Parkway Zone 2 Deeside Industrial Park Flintshire CH5 2NS on 5 July 2021
|
|