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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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02 Jun 2021 |
PSC02 |
Notification of Petrochem Process Pipeline Uk Limited as a person with significant control on 28 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr Keith O’Shea as a secretary on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Pio Enright as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr David Ahern as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Keith O'shea as a director on 28 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Mark Ian Redding as a person with significant control on 28 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Paul James Jones as a person with significant control on 28 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of James Edward Street as a person with significant control on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of James Street as a director on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Mark Ian Redding as a director on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Paul James Jones as a director on 28 May 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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