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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2023 |
DS01 |
Application to strike the company off the register
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
SH19 |
Statement of capital on 26 July 2023
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26 Jul 2023 |
SH20 |
Statement by Directors
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26 Jul 2023 |
CAP-SS |
Solvency Statement dated 26/07/23
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 26/07/2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Joseph Berquist as a director on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Adrian Steeples as a director on 31 August 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England to Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry West Midlands CV5 9PF on 20 July 2022
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29 Jun 2022 |
PSC02 |
Notification of Quaker Chemical Corporation as a person with significant control on 25 April 2022
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04 May 2022 |
PSC07 |
Cessation of Ghg Lubricants Holdings Ltd as a person with significant control on 25 April 2022
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07 Apr 2022 |
PSC05 |
Change of details for Quaker Chemical Corporation as a person with significant control on 23 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Victor Philip Bellanti as a director on 31 December 2021
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17 Dec 2021 |
PSC05 |
Change of details for Ghg Lubricants Holdings Limited as a person with significant control on 18 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
AP01 |
Appointment of Shane Hostetter as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Robert Tyler Traub as a director on 25 October 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Harm Blok as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Wichert Charles Van Vlijmen as a director on 15 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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