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Company number 08260265

Date	Type	Description	View / Download
13 Mar 2018	AP01	Appointment of Mr Peter Mills as a director on 13 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of David William Eades as a director on 13 March 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
26 May 2017	MR01	Registration of charge 082602650002, created on 9 May 2017	(35 pages)
22 Mar 2017	AP01	Appointment of Mrs Jemma Elizabeth Benson as a director on 6 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Keith Eddington as a director on 6 March 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 1 March 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Graham Andrew Mackenzie as a director on 13 February 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Matthew John Flint as a director on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of David Addison Swallow as a director on 16 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
22 Apr 2016	TM01	Termination of appointment of Peter Michael Johnson as a director on 13 April 2016	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-transfer sh 18/11/2015	(36 pages)
30 Nov 2015	AP01	Appointment of Mr Keith Eddington as a director on 18 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael Farndale as a director on 18 November 2015	(1 page)
21 Nov 2015	MR01	Registration of charge 082602650001, created on 18 November 2015	(37 pages)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200	(6 pages)
17 Aug 2015	TM01	Termination of appointment of Michael Brian Dunn as a director on 1 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr David William Eades as a director on 1 August 2015	(2 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 200	(6 pages)
05 Nov 2014	CH01	Director's details changed for Mr Michael Brian Dunn on 7 August 2014	(2 pages)

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