Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Mark John Horsley as a director on 18 July 2024
|
|
|
29 Apr 2024 |
PSC02 |
Notification of Ck William Energy Uk Limited as a person with significant control on 26 April 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Natwest Pension Trustee Limited as a person with significant control on 26 April 2024
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Mark John Horsley as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Peter Vincent Dixon as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Karan Kapoor as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 26 April 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
29 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023
|
|
|
29 Sep 2023 |
AP03 |
Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023
|
|
|
29 Sep 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 September 2023
|
|
|
15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Jonathan David Martindale as a director on 15 June 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Valeria Rosati as a director on 15 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023
|
|
|
13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|