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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20 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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15 Jan 2025 |
AP01 |
Appointment of Carolina Martha Ackerman as a director on 12 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of James W. Spexarth as a director on 31 December 2024
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22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 20 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 90 Bartholomew Close London EC1A 7EB on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 June 2021
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19 Jul 2021 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2021
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01 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2021 |
PSC07 |
Cessation of Superior Energy Services Inc. as a person with significant control on 2 February 2021
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08 Jun 2021 |
AP01 |
Appointment of Alan Patrick Bernard as a director on 14 May 2021
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08 Jun 2021 |
AP01 |
Appointment of James W. Spexarth as a director on 14 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Barry Robert Moir as a director on 14 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of William Blix Masters as a director on 18 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Blaine Douglass Edwards as a director on 14 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Joanna Clark as a director on 14 May 2021
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