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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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Brian James Sporrer as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Steven Edward Schemm as a director on 8 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Sean Eugene Mcnally as a director on 25 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Stephen Wesley Heap as a director on 21 June 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Warren Steele as a director on 17 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2023 |
PSC07 |
Cessation of Vermeer Equipment Holdings Uk B.V. as a person with significant control on 1 February 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Wey House Ip Equipment Sales Ltd C/O Stevens & Bolton Llp Farnham Rd Guildford Surrey GU1 4YD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 6 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Cp Holdings Limited as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Vermeer Equipment Holdings Uk B.V. as a person with significant control on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Paul Sheridan as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Alexei James Schreier as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Leslie Thomas Goodman as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Claire Dudley-Scales as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Eric Lewis as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Steven Edward Schemm as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Brian James Sporrer as a director on 1 February 2023
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23 Nov 2022 |
MR04 |
Satisfaction of charge 8 in full
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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