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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03 Jun 2021 |
AP03 |
Appointment of Mrs Morag Hale as a secretary on 28 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Christopher Roger Meredith as a director on 28 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Neil Murdoch as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of William Scott as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Wayne Ernest Hodgson as a director on 28 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Christine Stobbs as a secretary on 28 May 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 041474540006 in full
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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29 Jan 2021 |
AD02 |
Register inspection address has been changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA
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29 Jan 2021 |
AD02 |
Register inspection address has been changed from Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA on 27 January 2021
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20 Aug 2020 |
MR01 |
Registration of charge 041474540007, created on 17 August 2020
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21 Jul 2020 |
MR04 |
Satisfaction of charge 041474540001 in full
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24 Mar 2020 |
AD01 |
Registered office address changed from The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT on 24 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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22 Jan 2020 |
AD02 |
Register inspection address has been changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough Cleveland TS2 1RZ England to Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ to PO Box TS6 6PT Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough on 14 November 2018
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29 Jun 2018 |
MR04 |
Satisfaction of charge 041474540003 in full
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20 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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16 Feb 2018 |
MR01 |
Registration of charge 041474540006, created on 15 February 2018
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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