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Company number 02800634

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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)
12 Dec 2019 AP01 Appointment of Mr Ian William Grant as a director on 26 November 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mr Mark Robert Canning Outhwaite as a director on 17 June 2019
18 Jun 2019 TM01 Termination of appointment of John Henry Stuart Mcanally as a director on 17 June 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Miss Leslie Stephenson as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Mark Robert Canning Outhwaite as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of John Malcolm Crossman as a director on 4 June 2018
09 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
16 Mar 2018 AP01 Appointment of Mr Christopher Kelly as a director on 12 June 2017
22 Jan 2018 AP01 Appointment of Mr John Mccoll as a director on 12 June 2017
19 Jan 2018 AP03 Appointment of Mr Anthony Dudley Lee as a secretary on 3 March 2017
19 Jan 2018 AP01 Appointment of Miss Cecilia Luras as a director on 12 June 2017
19 Jan 2018 AP01 Appointment of Mr David Alexander Forth as a director on 12 June 2017
19 Jan 2018 AP01 Appointment of Mrs Susan Ann Dowle as a director on 12 June 2017
19 Jan 2018 TM01 Termination of appointment of Catharina Melissa Patjas as a director on 12 June 2017
19 Jan 2018 TM01 Termination of appointment of William Nigel De Segundo as a director on 12 June 2017
19 Jan 2018 TM01 Termination of appointment of Michael John Anderson as a director on 12 June 2017
19 Jan 2018 TM01 Termination of appointment of Vanessa Margaret Connolly as a director on 12 June 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
29 Mar 2017 TM02 Termination of appointment of Peter Owen as a secretary on 3 March 2017