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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16 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Wayne Alan Kyte as a director on 11 June 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jan 2024 |
AP01 |
Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on 25 October 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Huw Jonathan Parker as a director on 31 December 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Graeme Bunker as a director on 9 November 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Paul Andrew Bruce as a director on 11 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington County Durham DL3 6RQ to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on 25 May 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark Colin Allatt as a director on 20 December 2021
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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28 May 2021 |
MR04 |
Satisfaction of charge 026369240001 in full
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16 May 2021 |
CH01 |
Director's details changed for Mr Mark Colin Allatt on 31 October 2019
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Graeme Bunker on 25 January 2021
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16 Mar 2021 |
MR01 |
Registration of charge 026369240002, created on 2 March 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of David Andrew Elliott as a director on 18 November 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Mark Mcdonald as a director on 31 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Richard John Courteney-Harris as a director on 31 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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