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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16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 April 2024
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert Michael Faulding as a director on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CERTNM |
Company name changed bb fiberbeton uk LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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09 Feb 2022 |
AD01 |
Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England to Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR on 9 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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14 Oct 2021 |
CERTNM |
Company name changed grc synergies (technical services) LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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13 Oct 2021 |
PSC04 |
Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Robert Michael Faulding as a person with significant control on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Nikolaj Aalund Brandt on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Nikolaj Aalund Brandt as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Simon Hertzum as a person with significant control on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Nikolaj Aalund Brandt as a director on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Simon Hertzum as a director on 11 October 2021
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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