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 |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 065288200004
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 065288200005
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 065288200005, created on 23 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Will Davie as a director on 14 June 2022
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27 May 2022 |
MR01 |
Registration of charge 065288200004, created on 25 May 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 065288200003 in full
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17 May 2022 |
SH02 |
Sub-division of shares on 11 May 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 11/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
CH01 |
Director's details changed for Mrs Brenda Janette Mennie on 3 May 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 25 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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15 Dec 2021 |
AD02 |
Register inspection address has been changed to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 13 October 2021
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19 Oct 2021 |
PSC02 |
Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on 13 October 2021
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