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)
|
|
16 Apr 2021 |
TM02 |
Termination of appointment of Aine Margaret Aherne as a secretary on 17 March 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Aine Margaret Aherne as a director on 17 March 2021
|
|
|
02 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
|
|
|
04 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2021 |
AP03 |
Appointment of Mr. Neil Conway Maclennan as a secretary on 29 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr. Samuel Philip Fisher as a director on 29 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr. Gavin Dashwood as a director on 29 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr. Matthew John Hopkinson as a director on 29 January 2021
|
|
|
01 Feb 2021 |
PSC02 |
Notification of Element Materials Technology Environmental Uk Limited as a person with significant control on 29 January 2021
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Aine Margaret Aherne as a person with significant control on 29 January 2021
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Bruce Kester as a person with significant control on 29 January 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Bruce Marshall Kester as a director on 29 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from Cutbush Commercial Cutbush Lane East Reading RG2 9AF England to 10 Lower Grosvenor Place London SW1W 0EN on 29 January 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Dec 2020 |
MR04 |
Satisfaction of charge 048017980001 in full
|
|
|
10 Dec 2020 |
MR05 |
All of the property or undertaking has been released from charge 048017980001
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|
|
23 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
20 Dec 2018 |
AD01 |
Registered office address changed from Science and Technology Centre Whiteknights Road Reading RG6 6BZ England to Cutbush Commercial Cutbush Lane East Reading RG2 9AF on 20 December 2018
|
|