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JOB CHANGE

Company number 02322852

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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)
08 Oct 2017 TM01 Termination of appointment of Dawn Marie Bennett Wilson as a director on 4 October 2017
08 Oct 2017 PSC07 Cessation of Barry Robert Nicholls as a person with significant control on 4 October 2017
08 Oct 2017 PSC07 Cessation of Kanti Chhimabhai Patel as a person with significant control on 4 October 2017
08 Oct 2017 PSC07 Cessation of Jayne Elisabeth Innes as a person with significant control on 4 October 2017
03 Oct 2017 AP01 Appointment of Mr Owen David Brown as a director on 17 August 2017
03 Oct 2017 AP01 Appointment of Mr Barry Robert Nicholls as a director on 17 August 2017
02 Oct 2017 PSC07 Cessation of Patricia Byrne as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Owen Brown as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Dawn Marie Bennett Wilson as a person with significant control on 17 August 2017
17 Jul 2017 TM02 Termination of appointment of Brian Peter Cove as a secretary on 27 April 2017
26 Jun 2017 TM01 Termination of appointment of Barry Robert Nicholls as a director on 27 April 2017
26 Jun 2017 TM01 Termination of appointment of Owen Brown as a director on 27 April 2017
26 Jun 2017 TM01 Termination of appointment of Patricia Byrne as a director on 27 April 2017
26 Jun 2017 TM01 Termination of appointment of a director
04 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
08 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
27 May 2016 CH01 Director's details changed for Mrs Dawn Marie Bennett Wilson on 1 May 2016
27 May 2016 CH01 Director's details changed for Mr Owen Brown on 1 May 2016
11 May 2016 CH01 Director's details changed for Mrs Patricia Byrne on 1 May 2016
11 May 2016 CH01 Director's details changed for Barry Robert Nicholls on 1 May 2016
11 May 2016 CH01 Director's details changed for Jayne Elisabeth Innes on 1 May 2016
11 May 2016 CH03 Secretary's details changed for Mr Brian Peter Cove on 1 February 2016
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 26 October 2015 no member list
07 Oct 2015 CH01 Director's details changed for Jayne Elisabeth Innes on 6 October 2015