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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16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG
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18 Jun 2024 |
AD02 |
Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Christopher Hancock as a director on 31 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023
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05 Oct 2023 |
PSC05 |
Change of details for Spie Uk Limited as a person with significant control on 3 October 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Stephen Gary Wignall as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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22 Dec 2022 |
PSC02 |
Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Michael Andrew Booth as a director on 19 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
AP01 |
Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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