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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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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24 May 2022 |
SH19 |
Statement of capital on 24 May 2022
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24 May 2022 |
SH20 |
Statement by Directors
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24 May 2022 |
CAP-SS |
Solvency Statement dated 23/05/22
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 23/05/2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC05 |
Change of details for The Timken Company as a person with significant control on 27 November 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
AP03 |
Appointment of Rachel Esther Downton as a secretary on 1 June 2019
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20 Jun 2019 |
TM02 |
Termination of appointment of Kornelia Saft as a secretary on 1 June 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from C/O Revolvo Unit 4 Yorks Park Blowers Green Road Dudley West Midlands DY2 8UL United Kingdom to Unit 4 Yorks Park Blowers Green Road Dudley West Midlands DY2 8UL on 1 March 2019
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12 Dec 2018 |
SH20 |
Statement by Directors
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12 Dec 2018 |
SH19 |
Statement of capital on 12 December 2018
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12 Dec 2018 |
CAP-SS |
Solvency Statement dated 07/12/18
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