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)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr David Hanslow as a director on 20 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Ian Millington as a director on 19 March 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Christopher Philip Pavel as a director on 15 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Claus Peter Pavel as a director on 15 February 2024
|
|
|
04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Stuart Christopher Brettell as a director on 31 December 2022
|
|
|
10 Mar 2023 |
TM02 |
Termination of appointment of Stuart Christopher Brettell as a secretary on 31 December 2022
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Mr Ian Millington as a director on 20 September 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
21 Jul 2021 |
MR04 |
Satisfaction of charge 020379160003 in full
|
|
|
21 Jul 2021 |
MR04 |
Satisfaction of charge 020379160004 in full
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
21 Apr 2021 |
PSC05 |
Change of details for Rein-Nadel Automation Holding Gmbh as a person with significant control on 31 August 2017
|
|
|
14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
20 Mar 2019 |
AD01 |
Registered office address changed from Unit 13 Hayward Industrial Park Tameside Drive, Castle Bromwich, Birmingham B35 7AG to Unit C Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG on 20 March 2019
|
|
|
21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|