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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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Mr Wayne Stephen Hemingway as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Richard John Wehrle as a director on 1 May 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2007
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2005
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2006
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29 Oct 2021 |
AP03 |
Appointment of Mr Colin Jonathan Taylor as a secretary on 26 October 2021
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29 Oct 2021 |
PSC02 |
Notification of Alamo Group Europe Limited as a person with significant control on 26 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Richard James Marshall as a person with significant control on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Richard Hodges Raborn as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Edward Thomas Rizzuti as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Richard John Wehrle as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Colin Jonathan Taylor as a director on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Richard James Marshall as a director on 26 October 2021
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29 Sep 2021 |
PSC07 |
Cessation of Christopher Perry as a person with significant control on 6 April 2016
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29 Sep 2021 |
PSC07 |
Cessation of Guy Stephen Marshlain as a person with significant control on 6 April 2016
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