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 Dec 2022 |
PSC01 |
Notification of Gary Samuel Henderson Weir as a person with significant control on 6 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Gary Samuel Henderson Weir as a director on 6 December 2022
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06 Dec 2022 |
PSC05 |
Change of details for Capital Cranfield Pension Trustees Limited as a person with significant control on 23 March 2018
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06 Dec 2022 |
CH02 |
Director's details changed for Capital Cranfield Pension Trustees Limited on 23 March 2018
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11 Oct 2022 |
PSC01 |
Notification of Damien Powell as a person with significant control on 1 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Damien Powell as a director on 1 October 2022
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30 Sep 2022 |
PSC07 |
Cessation of Neil Martin Jukes as a person with significant control on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Neil Martin Jukes as a director on 30 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Nigel Aldcroft as a person with significant control on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Nigel Aldcroft as a director on 20 September 2022
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30 Jun 2022 |
PSC07 |
Cessation of Stuart Graham Jones as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Nicola Burridge as a person with significant control on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Nicola Burridge as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Stuart Graham Jones as a director on 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Neil Martin Jukes on 4 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Neil Martin Jukes as a person with significant control on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of David Llewellyn Lee as a director on 31 December 2021
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04 Jan 2022 |
PSC01 |
Notification of Joanne Laura Sutherland as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of David Llewellyn Lee as a person with significant control on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Ms Joanne Laura Sutherland as a director on 1 January 2022
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04 Jan 2022 |
PSC05 |
Change of details for Siemens Holdings Plc as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC05 |
Change of details for Siemens Plc as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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