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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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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30 Sep 2019 |
PSC02 |
Notification of Yokogawa United Kingdom Limited as a person with significant control on 5 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Mark Carter as a person with significant control on 5 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Anne Elizabeth Carter as a person with significant control on 5 September 2019
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30 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to Stuart Road Manor Park Runcorn Cheshire WA7 1TR on 30 September 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Anne Elizabeth Carter as a secretary on 5 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Donald Robert John Hudson as a director on 5 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Anne Elizabeth Carter as a director on 5 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Mark Carter as a director on 5 September 2019
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30 Sep 2019 |
AP03 |
Appointment of Mr Ben Murrey as a secretary on 5 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Herman Van Den Berg as a director on 5 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Carl Ian Ramsden as a director on 5 September 2019
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23 Sep 2019 |
AR01 |
Annual return made up to 19 August 2009 with full list of shareholders
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18 Sep 2019 |
SH02 |
Sub-division of shares on 3 September 2019
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 03/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2015
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2014
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2013
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2012
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2011
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13 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 August 2010
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12 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2018
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