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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26 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Allen Jolley as a director on 29 August 2023
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16 Jun 2023 |
AP01 |
Appointment of Mrs Mary Celeste Fruge as a director on 18 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Edward Chipman Earle as a director on 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Lori Anne Briggs as a director on 2 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Matthew Stephen Lanigan as a director on 2 May 2022
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08 Apr 2022 |
PSC05 |
Change of details for Newpark Resources, Inc. as a person with significant control on 6 April 2016
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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29 Mar 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 13 December 2013
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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10 Feb 2021 |
MR01 |
Registration of charge 033289620005, created on 8 February 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Edward Chipman Earle on 13 October 2020
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21 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Edward Chipman Earle as a director
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21 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Gregg Steven Piontek as a director
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15 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Mr E. Chipman Earle as a director on 16 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 21/07/2020
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02 May 2019 |
TM01 |
Termination of appointment of Mark Airola as a director on 30 September 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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