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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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Michael John Norman Head as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Gillian Carole Head as a person with significant control on 12 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr John Allison Batchelor as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Richard Anton Lackmann as a director on 2 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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23 Jan 2023 |
MR01 |
Registration of charge 019995030006, created on 18 January 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Crispin Hawes as a director on 20 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Richard Anton Lackmann as a director on 9 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Michael John Norman Head as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mrs Gillian Carole Head as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Edward James Michael Head as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC02 |
Notification of Oxkem Energy Limited as a person with significant control on 26 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Edward James Michael Head on 16 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
MR04 |
Satisfaction of charge 019995030004 in full
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25 Jan 2022 |
MR01 |
Registration of charge 019995030005, created on 21 January 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for Miss Katrina Morag Elisabeth Head on 1 July 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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