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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07 Oct 2019 |
PSC02 |
Notification of Datamars Agri Uk Ltd as a person with significant control on 25 June 2019
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07 Oct 2019 |
PSC07 |
Cessation of Tru-Test Uk Limited as a person with significant control on 25 June 2019
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07 Oct 2019 |
PSC05 |
Change of details for Tru-Test Uk Limited as a person with significant control on 5 April 2017
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
TM01 |
Termination of appointment of Jacquelin Priscilla Brundrett as a director on 17 January 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Kim Martin Petty as a director on 17 January 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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09 Nov 2018 |
TM01 |
Termination of appointment of Simon Mander as a director on 28 September 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Ian Rex Hadwin as a director on 27 September 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Daniele Della Libera as a director on 28 September 2018
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09 Nov 2018 |
AP01 |
Appointment of Klaus Ackerstaff as a director on 28 September 2018
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29 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2016
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29 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2017
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29 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2015
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24 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2016
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02 May 2018 |
TM02 |
Termination of appointment of David John Brundrett as a secretary on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Robert Ian Massey on 1 May 2018
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23 Apr 2018 |
PSC05 |
Change of details for Tru-Test Uk Limited as a person with significant control on 5 April 2017
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23 Apr 2018 |
PSC07 |
Cessation of Kim Martin Petty as a person with significant control on 5 April 2017
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05 Feb 2018 |
AP01 |
Appointment of Mr Simon Mander as a director on 11 September 2017
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05 Feb 2018 |
TM01 |
Termination of appointment of Gregory John Muir as a director on 11 September 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 29/08/2018.
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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