UKOPA

Company number 04052297

Date	Type	Description	View / Download
29 Aug 2019	AP01	Appointment of Mr David Ransome as a director on 1 April 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Graeme Nigel Pailor as a director on 31 July 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Gurvinder Badesha as a director on 31 July 2019	(1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Iain Foster as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Barry Dalus as a director on 30 June 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
17 May 2017	TM01	Termination of appointment of Graham Douglas Goodfellow as a director on 12 May 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
09 Aug 2016	TM01	Termination of appointment of Antony Kevin Stonehewer as a director on 31 May 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Aug 2015	AR01	Annual return made up to 9 August 2015 no member list	(11 pages)
05 Aug 2015	TM01	Termination of appointment of Roger Anthony Ellis as a director on 31 July 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Roderick Barlow Mackay as a director on 1 March 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Gurvinder Badesha as a director on 1 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Graham Goodfellow as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of James Edmond Reeder as a director on 31 December 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 no member list	(10 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Mar 2014	TM01	Termination of appointment of Neil Jackson as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 no member list	(11 pages)
24 Jun 2013	AP01	Appointment of Mr James Edmond Reeder as a director	(2 pages)