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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Sven Jesper Johansson as a director on 6 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Lennart Roger Jehander as a director on 6 September 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Paula Jane Owen as a secretary on 19 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr Saranjit Singh Kular as a secretary on 19 February 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Ian Philip Peverill as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Roger Crean as a director on 1 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from Southlink Business Park Unit 10 Oldham OL4 1DE to The Etherow Suite, Part First Floor Earl Business Centre Dowry Street Oldham OL8 2PF on 29 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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24 Nov 2020 |
PSC05 |
Change of details for Aktiebolaget Skf as a person with significant control on 3 August 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
TM01 |
Termination of appointment of Bo Peter Torpman as a director on 25 May 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Lennart Roger Jehander as a director on 25 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
AP01 |
Appointment of Mr Michael Roger Crean as a director on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Sharon Linda Smith as a director on 8 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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