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Company number 07765327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jan 2017 AP01 Appointment of Mr Andrew Michael Davies as a director on 13 December 2016
06 Jan 2017 TM01 Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016
06 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
09 Sep 2014 AD01 Registered office address changed from First Floor Unit 3 Station Court 442 Stockport Road Thelwall Warrington WA4 2GW to Centrix House Crow Lane East Newton-Le-Willows WA12 9UY on 9 September 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Jonathan George Evans on 18 September 2012
05 Apr 2012 AP01 Appointment of Chris Hook as a director
02 Apr 2012 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2 April 2012
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 TM01 Termination of appointment of Andrew Goodfellow as a director
15 Feb 2012 AP01 Appointment of Mr Jonathan George Evans as a director
15 Feb 2012 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)