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Company number 05971208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 AP01 Appointment of Mr Ian Brewerton as a director on 20 July 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
08 Dec 2016 MISC NE01 filed
25 Nov 2016 TM01 Termination of appointment of Patricia Jane Wakeford as a director on 2 November 2016
25 Nov 2016 AP01 Appointment of Ms Patricia Jane Wakeford as a director on 2 November 2016
25 Nov 2016 AP01 Appointment of Mr Brendan Mccarthy as a director on 2 November 2016
23 Nov 2016 CONNOT Change of name notice
15 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
04 Oct 2016 AP01 Appointment of Ms. Patricia Jane Wakeford as a director on 25 July 2016
01 Oct 2016 TM01 Termination of appointment of William Griffith Kenway as a director on 22 September 2016
01 Oct 2016 TM02 Termination of appointment of William Griffith Kenway as a secretary on 22 September 2016
10 Jun 2016 TM01 Termination of appointment of Peter Stuart Ford as a director on 10 June 2016
21 Oct 2015 AR01 Annual return made up to 18 October 2015 no member list
21 Oct 2015 AP01 Appointment of Mr Gordon Oliver Cochran as a director
21 Oct 2015 TM01 Termination of appointment of Graham Clifford Fice as a director on 4 June 2015
21 Oct 2015 TM01 Termination of appointment of Antoinette Ashworth as a director on 10 August 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jun 2015 TM02 Termination of appointment of Graham Clifford Fice as a secretary on 21 February 2015
28 Jun 2015 AP03 Appointment of Mr. William Griffith Kenway as a secretary on 21 January 2015
02 Feb 2015 AP01 Appointment of Mr Gordon Oliver Cochran as a director on 21 January 2015
02 Feb 2015 AP01 Appointment of Mr William Griffith Kenway as a director on 21 January 2015
15 Dec 2014 TM01 Termination of appointment of Franca Maria Webb as a director on 11 December 2014
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 no member list