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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
AP03 |
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Martin John Sambrook as a director on 28 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Ian Hamer Molesworth as a director on 9 June 2023
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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18 Jul 2022 |
PSC07 |
Cessation of Brian Jardine as a person with significant control on 17 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Gary James Thompson-Jones as a director on 1 February 2022
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24 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7PA England to Unit 1 Hooton Road Hooton Ellesmere Port United Kingdom CH66 7PA on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Hammer Molesworth on 27 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Ian Hammer Molesworth as a director on 27 October 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
AD01 |
Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7NF to Station Works Hooton Road Hooton South Wirral CH66 7PA on 21 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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19 Feb 2021 |
PSC02 |
Notification of Ram (102) Limited as a person with significant control on 24 March 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
TM01 |
Termination of appointment of Iain Thomas Mcdonald Duncan Petrie as a director on 31 May 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of John Peter Lamb as a director on 31 July 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of John Peter Lamb as a secretary on 31 July 2020
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