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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31 Oct 2024 |
AP01 |
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Scot Clifton as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Barry Thomson as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Eoghan Dixon as a director on 1 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Steve Nowe as a director on 26 April 2023
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12 May 2023 |
AP01 |
Appointment of Timothy Michael Horsfall as a director on 26 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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04 Apr 2023 |
TM01 |
Termination of appointment of James Laurance Etienne as a director on 4 April 2023
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
TM01 |
Termination of appointment of Michael Conrad Jones as a director on 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Steve Nowe as a director on 1 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Martin Robert White as a director on 31 December 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Wael Mekkawy as a director on 31 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr Barry Thomson as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Colin Reid as a director on 1 October 2020
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