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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02 Sep 2024 |
AP01 |
Appointment of Mr Lee Jon Ali as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Allan Whalley as a director on 1 September 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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02 Jul 2024 |
PSC02 |
Notification of Tracerco Global (Topco) Limited as a person with significant control on 29 September 2023
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02 Jul 2024 |
PSC07 |
Cessation of Johnson Matthey Plc as a person with significant control on 29 September 2023
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31 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 April 2024
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31 May 2024 |
AD01 |
Registered office address changed from Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU on 31 May 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Richard Allan Whalley as a director on 1 January 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Nicholson as a director on 1 January 2024
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19 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 044965660001
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13 Feb 2024 |
MR01 |
Registration of charge 044965660001, created on 9 February 2024
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13 Oct 2023 |
AP03 |
Appointment of James Whitburn as a secretary on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Victoria Barlow as a secretary on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr James William Richard Whitburn as a director on 29 September 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED on 28 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Jun 2021 |
AP01 |
Appointment of Dr Joachim Freiherr Von Hoyningen Genannt Huene as a director on 1 June 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
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