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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01 Oct 2024 |
SH08 |
Change of share class name or designation
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01 Oct 2024 |
AR01 |
Annual return made up to 17 July 2009 with full list of shareholders
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01 Oct 2024 |
AR01 |
Annual return made up to 17 July 2008 with full list of shareholders
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
PSC07 |
Cessation of Martin Robert Bulmer as a person with significant control on 10 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Paul Goad as a person with significant control on 10 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Culligan (Uk) Limited as a person with significant control on 10 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Paul Goad as a director on 10 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Martin Robert Bulmer as a director on 10 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Gordon John Bulmer as a director on 10 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Gordon John Bulmer as a secretary on 10 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from , the Waterworks, Seaton, Seaham, County Durham, SR7 0NF to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Huw Jenkins as a director on 10 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Michael Bourton as a director on 10 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Michael John Robert Ryall as a director on 10 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Jamie Christian Kent as a director on 10 September 2024
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2018
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2019
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2020
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2022
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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