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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18 Sep 2024 |
TM01 |
Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Charles Thomazi as a director on 12 June 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Antoine Jean René Kerrenneur as a director on 15 April 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Matthew Jonathan Gross as a director on 4 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Miss Megan Rose Birtwistle as a secretary on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Sharmila Virginia Sylvester as a secretary on 1 November 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Antoine Jean René Kerrenneur as a director on 29 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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04 Jan 2023 |
PSC02 |
Notification of Uk Gas Distribution 2 Limited as a person with significant control on 22 March 2022
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04 Jan 2023 |
PSC07 |
Cessation of Sse Plc as a person with significant control on 22 March 2022
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Jeffrey Rosenthal as a director on 14 June 2022
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31 May 2022 |
AP01 |
Appointment of Dr Christian Herbert Fingerle as a director on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Michael Oswald Smart as a director on 27 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Michael Mcnicholas as a director on 23 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 22 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Robert Mcdonald as a director on 22 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Guy Lambert as a director on 22 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 23 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Fraser Mcgregor Alexander as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Michael John Botha as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Felipe Ortiz as a director on 22 March 2022
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