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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Hakanson on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Christophe Piron as a director on 10 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Peter Hakanson as a director on 10 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of John Robert Swinbank as a director on 1 March 2023
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12 Dec 2022 |
PSC02 |
Notification of Arrowhead Electrical Products (Uk) Ltd as a person with significant control on 19 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Alcopa Nv as a person with significant control on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Johnathan Paul Towers as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Deborah Margaret Bullock as a director on 19 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Emmanuel Lenaerts as a director on 1 January 2022
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17 Nov 2021 |
PSC06 |
Change of details for Alcopa Nv as a person with significant control on 17 January 2020
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2020 |
AD01 |
Registered office address changed from Euro House the Nursery White House Manor Park Nottingham Derbys NG11 6DS United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on 21 October 2020
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13 May 2020 |
PSC03 |
Notification of Alcopa Nv as a person with significant control on 17 January 2020
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13 May 2020 |
PSC07 |
Cessation of Bihr Nv as a person with significant control on 17 January 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 May 2020 |
AP03 |
Appointment of Mr Stuart Edward Davis as a secretary on 17 January 2020
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13 May 2020 |
AP01 |
Appointment of Mr Christophe Piron as a director on 17 January 2020
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