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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mark Andrew Knights as a director on 12 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 12 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Brian Cody Donovan as a director on 10 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Brian Cody Donovan as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mark Darren Phair as a director on 17 January 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr David James Mcloughlin as a director on 6 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Edward Tomp as a director on 22 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Neil Richard Watkins as a director on 29 September 2021
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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15 Dec 2020 |
AD02 |
Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
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13 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX
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13 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020
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13 Dec 2020 |
PSC05 |
Change of details for Valero Energy Ltd as a person with significant control on 13 December 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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