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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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Allison as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Rooney as a director on 1 November 2024
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03 Sep 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 Jan 2024 |
PSC05 |
Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Aug 2023 |
MR01 |
Registration of charge 024875650026, created on 9 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 024875650025, created on 9 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Keith Maddin as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of James Toby Page as a director on 8 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 Mar 2023 |
PSC02 |
Notification of Waco Uk Holdings Limited as a person with significant control on 5 February 2021
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23 Mar 2023 |
PSC07 |
Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021
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14 Oct 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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09 Dec 2021 |
MR01 |
Registration of charge 024875650024, created on 7 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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14 Apr 2021 |
MR01 |
Registration of charge 024875650023, created on 1 April 2021
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16 Mar 2021 |
PSC05 |
Change of details for Waco International Holdings Pty as a person with significant control on 5 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr James Toby Page as a director on 8 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Keith Maddin as a director on 8 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Daniel Allison as a director on 8 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Dharishan Padiachy as a director on 5 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Stephen John Michael Goodburn as a director on 5 February 2021
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