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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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15 Nov 2023 |
AP03 |
Appointment of Mrs Claire Duffy as a secretary on 10 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
TM02 |
Termination of appointment of James Allen as a secretary on 20 April 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
AP01 |
Appointment of Mr Lee Anthony Belfield as a director on 20 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Michael Whelan as a director on 20 January 2023
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14 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Joaquin Gago De Pedro as a director
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04 Aug 2022 |
AP01 |
Appointment of Mr Michael Whelan as a director on 2 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Mandeep Singh Mundae as a director on 20 July 2022
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25 Jul 2022 |
PSC05 |
Change of details for Peregrine Motorways Limited as a person with significant control on 25 July 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Deepu Prasad Chintamaneni as a director on 1 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Joaquin Gago De Pedro as a director on 12 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2022.
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06 Jan 2022 |
TM01 |
Termination of appointment of Andrew James Cliffe as a director on 31 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Manoj Mehta as a director on 14 December 2021
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04 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mandeep Singh Mundae as a director
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01 Oct 2021 |
AP01 |
Appointment of Mr Mandeep Singh Mundae as a director on 1 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04.10.2021.
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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