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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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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08 Feb 2023 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to One Kingdom Street, 4th Floor Kingdom Street London W2 6BD
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07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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07 Feb 2023 |
AP01 |
Appointment of Kieran Patrick Walsh as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr. Cornelis Anthonius Matheus De Baar as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Steen Moller as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Flemming Ougaard as a director on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Emma Elaine Bergman on 6 February 2023
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Emma Elaine Bergman as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Hans Martin Smith as a director on 1 February 2022
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10 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
AD04 |
Register(s) moved to registered office address Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF
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10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Mitsubishi Heavy Industries, Ltd. as a person with significant control on 14 December 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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26 Feb 2021 |
TM01 |
Termination of appointment of Tatsuichiro Honda as a director on 24 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Flemming Obenhausen Andersen as a director on 24 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Hans Martin Smith as a director on 23 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Steen Moller as a director on 23 February 2021
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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