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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25 Oct 2019 |
MR04 |
Satisfaction of charge 076326440011 in full
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19 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jul 2018 |
TM01 |
Termination of appointment of Robert Michael Amos as a director on 9 July 2018
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14 Jun 2018 |
TM01 |
Termination of appointment of Ian Robinson as a director on 12 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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08 Jun 2018 |
PSC01 |
Notification of Martin Alexander Walter Schoeller as a person with significant control on 15 May 2018
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08 Jun 2018 |
PSC01 |
Notification of Christoph Alexander Schoeller as a person with significant control on 15 May 2018
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08 Jun 2018 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 15 May 2018
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06 Jun 2018 |
PSC07 |
Cessation of Jp Morgan Chase & Co as a person with significant control on 15 May 2018
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16 May 2018 |
CH01 |
Director's details changed for Mr Ian Alan Degnan on 30 September 2017
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15 Feb 2018 |
AP01 |
Appointment of Mr Ian Robinson as a director on 30 October 2017
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23 Jan 2018 |
AP01 |
Appointment of Mr Robert Michael Amos as a director on 12 January 2018
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440001 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440002 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440005 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440006 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440004 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440003 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440007 in full
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28 Apr 2017 |
MR04 |
Satisfaction of charge 076326440008 in full
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13 Dec 2016 |
AD01 |
Registered office address changed from Building 8 17 Ridgeway, Quinton Business Park Birmingham B32 1AF to Schoeller Alibert Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016
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21 Oct 2016 |
MR01 |
Registration of charge 076326440011, created on 7 October 2016
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