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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06 Dec 2021 |
AP01 |
Appointment of Mr Mark Cross as a director on 1 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE on 3 December 2021
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03 Dec 2021 |
PSC02 |
Notification of Waterlogic Gb Limited as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Peter Neil Glanville as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Frederick Kenyon Cairns Palmer as a person with significant control on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Michael Ryall as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Gregory Philip Pritchett as a director on 1 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Christopher James Way as a secretary on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Christopher James Way as a director on 1 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 059613870002 in full
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Frederick Kenyon Cairns Palmer as a person with significant control on 1 October 2021
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14 Apr 2021 |
AP03 |
Appointment of Mr Christopher James Way as a secretary on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Frederick Kenyon Cairns Palmer as a secretary on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Frederick Kenyon Cairns Palmer on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Neil Glanville on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher James Way on 14 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher James Way on 29 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Peter Neil Glanville as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Frederick Kenyon Cairns Palmer as a person with significant control on 31 March 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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