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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Warren David Gee on 19 April 2024
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11 Mar 2024 |
AP01 |
Appointment of Ragavan Sockalingam as a director on 9 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Adrian James Cuthell as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Christopher Marcus Lobley as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Nils Sebastian Herbert Groeger as a director on 9 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to 2 Bramble Way, Clover Nook Industrial Estate Somercotes Derbyshire England DE55 4RH on 1 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Andrew David Williams as a director on 31 January 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Peter Howard as a director on 31 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 May 2021 |
PSC05 |
Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
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25 Jan 2021 |
TM02 |
Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
AP01 |
Appointment of Nils Sebastian Herbert Groeger as a director on 23 July 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Richard James Feely as a director on 23 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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10 Jun 2020 |
PSC02 |
Notification of Chromalloy United Kingdom Limited as a person with significant control on 6 April 2016
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12 Aug 2019 |
MR01 |
Registration of charge 039241480001, created on 5 August 2019
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