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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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 8 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Paul James O'connell as a director on 5 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 August 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr James Richard Gaskell as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020
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28 Sep 2020 |
TM02 |
Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020
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27 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020 |
PSC05 |
Change of details for Actuant Acquisitions Limited as a person with significant control on 19 May 2020
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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27 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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27 Mar 2019 |
AD02 |
Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
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09 Jan 2019 |
AA |
Full accounts made up to 31 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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30 Apr 2018 |
AA |
Full accounts made up to 31 August 2017
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01 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 June 2014
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01 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 June 2011
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17 Jan 2018 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 16 January 2018
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20 Dec 2017 |
AP01 |
Appointment of Mr Richard Martin Roman as a director on 18 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Terrence Martin Braatz as a director on 18 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of John Landis Dick as a director on 18 December 2017
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12 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/06/2017
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22 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 3 June 2016
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