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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22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Professor Paul Steven Spencer on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 5 September 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ England to Unit 33 North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 2 November 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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13 Jan 2021 |
AP01 |
Appointment of Professor John Russell Turner as a director on 31 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JQ to 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ on 13 January 2021
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11 Jan 2021 |
PSC02 |
Notification of O.S. Energy (Uk) Ltd as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of P&O Maritime Services (Uk) Limited as a person with significant control on 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Vincent Wilhelm Karl Justus Nuernberg as a director on 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Dr Martin Klaus Rudolf Alexander Nuernberg as a director on 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Dr Alexander Karl Wilhelm Norbert Nuernberg as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Anne Baxter as a director on 31 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Radostin Georgiev Popov as a director on 31 December 2020
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11 Jan 2021 |
TM02 |
Termination of appointment of Radostin Georgiev Popov as a secretary on 31 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of David Neville Thomas as a director on 20 November 2020
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29 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
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29 Dec 2020 |
MR04 |
Satisfaction of charge 5 in full
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