Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
MR01 |
Registration of charge 043747370010, created on 7 October 2024
|
|
|
22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 043747370009 in full
|
|
|
11 Jun 2024 |
CERTNM |
Company name changed pavement testing services LIMITED\certificate issued on 11/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-01
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr James Stephen Wallis as a director on 31 March 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Peter Cameron Davidson as a director on 31 March 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Richard John Edwards as a director on 31 March 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Anthony Joseph Sewell as a director on 31 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
06 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
|
|
|
09 Jun 2023 |
MR01 |
Registration of charge 043747370009, created on 5 June 2023
|
|
|
05 Apr 2023 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Peter Damian Wallace as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Peter Damian Wallace as a secretary on 31 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 043747370008 in full
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 043747370008, created on 19 July 2022
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 1 April 2022
|
|