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Company number 04083556

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
24 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 December 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 040835560009, created on 20 November 2018	(14 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
11 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 6 in full	(1 page)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
05 Jul 2018	AP01	Appointment of Mr Christophe Hesbert as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Nic Whelan as a director on 30 June 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
18 Aug 2017	MR01	Registration of charge 040835560008, created on 17 August 2017	(13 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
27 Jul 2017	AD01	Registered office address changed from Lakeside Shellway Road Ellesmere Port Cheshire CH65 4LQ to The Refinery South Road Ellesmere Port CH65 4LE on 27 July 2017	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 040835560007 in full	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
13 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200	(7 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
09 Jun 2015	MR01	Registration of charge 040835560007, created on 5 June 2015	(14 pages)
14 May 2015	AP01	Appointment of Mr Nic Whelan as a director on 26 February 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 200	(6 pages)
14 Oct 2014	TM01	Termination of appointment of Peter Blyth as a director on 28 September 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Peter Blyth as a director on 28 September 2014	(1 page)