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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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24 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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10 Jan 2023 |
PSC05 |
Change of details for Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 17 November 2022
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06 Jan 2023 |
PSC02 |
Notification of Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 17 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Matthew James Harford as a person with significant control on 17 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Wesley Harford as a director on 17 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Roger Alan Sutton as a director on 17 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Alan Sutton on 25 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Mellick on 25 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Wesley Harford on 25 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from West End Farm Barn Chedzoy Lane Bridgwater TA7 8QS England to 1604 - 1605 Carnival Way North Petherton Bridgwater Somerset TA6 6GY on 6 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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