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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05 Aug 2021 |
AP01 |
Appointment of Mr Ian Jeffrey Harnett as a director on 5 August 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Jean-Marc Gales as a director on 16 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mrs Laura Dempsey Brown as a director on 16 June 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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25 Feb 2021 |
AP01 |
Appointment of Mr Sanjeev Ramachandra Kulkarni as a director on 15 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Rajkumar Baratam as a director on 1 February 2021
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02 Feb 2021 |
SH02 |
Sub-division of shares on 15 January 2021
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27 Jan 2021 |
PSC02 |
Notification of Tevva Motors (Jersey) Limited as a person with significant control on 12 August 2020
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27 Jan 2021 |
PSC07 |
Cessation of Asher David Bennett as a person with significant control on 12 August 2020
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17 Dec 2020 |
AP03 |
Appointment of Mr David Storey as a secretary on 11 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Michael Peter Black as a secretary on 17 November 2020
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17 Dec 2020 |
MR04 |
Satisfaction of charge 083686940001 in full
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
MR01 |
Registration of charge 083686940001, created on 12 November 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Rajkumar Baratam as a director on 18 September 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Asher David Bennett on 7 February 2017
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Asher David Bennett on 7 February 2017
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17 Aug 2020 |
AP01 |
Appointment of Mr David Roberts as a director on 11 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr David Morris as a director on 11 August 2020
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17 Aug 2020 |
PSC01 |
Notification of Asher Bennett as a person with significant control on 12 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Bharat Forge Limited as a person with significant control on 12 August 2020
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