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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 14 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Stephen Patrick Priestley as a director on 14 August 2024
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19 Aug 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Unit 16 Glossop Brook Business Park Surrey Street Glossop Derbyshire SK13 7AJ to Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on 19 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Crp Subsea Limited as a person with significant control on 14 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Stephen Patrick Priestley as a person with significant control on 14 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Glyn Fitzpatrick as a person with significant control on 14 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Andrew Edward Adderley as a person with significant control on 14 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr John Paul Drury as a director on 14 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Andrew David Bennion as a director on 14 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Andrew Mark King as a director on 14 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Glyn Fitzpatrick as a director on 14 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Steven Daniel Fitzpatrick as a director on 14 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Andrew Edward Adderley as a director on 14 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Adderley as a director on 14 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Glyn Fitzpatrick as a secretary on 14 August 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 055922640004 in full
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05 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Andrew Adderley as a director
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28 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Patrick Priestley as a person with significant control on 6 April 2016
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28 Jun 2024 |
PSC04 |
Change of details for Mr Glyn Fitzpatrick as a person with significant control on 6 April 2016
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28 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Edward Adderley as a person with significant control on 6 April 2016
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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