COMBINEERING (UK) LIMITED

Company number 07506396

Date	Type	Description	View / Download
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	(3 pages)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Dec 2023	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 22 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Kim Bjorn Christensen as a director on 22 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Carsten Park Andreasen as a director on 22 December 2023	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 28 February 2023	(2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	(30 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Mar 2023	CH01	Director's details changed for Mr John Sullivan on 28 February 2023	(2 pages)
28 Feb 2023	CH01	Director's details changed for Mr John Sullivan on 28 February 2023	(2 pages)
28 Feb 2023	PSC02	Notification of Os Phoenix Bidco Limited as a person with significant control on 28 February 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Mads Prag Roesen as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	PSC07	Cessation of Lars Vedel Joergensen as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr John Sullivan as a director on 28 February 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
04 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
25 Mar 2022	TM01	Termination of appointment of Lars Vedel Jorgensen as a director on 1 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Mads Prag Roesen as a director on 1 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Kim Bjorn Christensen as a director on 1 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Carsten Park Andreasen as a director on 1 March 2022	(2 pages)

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