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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Leonardus Petrus Johannes Nevels as a director on 30 June 2022
|
|
|
04 Nov 2022 |
TM02 |
Termination of appointment of Leonardus Petrus Johannes Nevels as a secretary on 30 June 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Eco-Option (Uk) Limited as a person with significant control on 30 June 2022
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Nessa Angelet Thomas as a person with significant control on 30 June 2022
|
|
|
04 Nov 2022 |
AP03 |
Appointment of Ms Nessa Angelet Thomas as a secretary on 30 June 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Ms Nessa Angelet Thomas as a director on 30 June 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
|
|
|
19 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-18
|
|
|
18 Sep 2018 |
TM01 |
Termination of appointment of James Arthur Sullivan as a director on 18 September 2018
|
|
|
18 Sep 2018 |
TM01 |
Termination of appointment of Christian Arndal Nielsen as a director on 18 September 2018
|
|
|
18 Sep 2018 |
PSC02 |
Notification of Eco-Option (Uk) Limited as a person with significant control on 18 September 2018
|
|
|
18 Sep 2018 |
PSC07 |
Cessation of Koppers Uk Investments Ltd as a person with significant control on 18 September 2018
|
|
|
18 Sep 2018 |
AP03 |
Appointment of Mr Leonardus Petrus Johannes Nevels as a secretary on 18 September 2018
|
|