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)
|
|
07 Nov 2019 |
PSC04 |
Change of details for Mr Kevin Gorman as a person with significant control on 29 October 2019
|
|
|
07 Nov 2019 |
PSC04 |
Change of details for Mr John Anthony Blackwell as a person with significant control on 29 October 2019
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Colin Mark Duncan as a person with significant control on 29 October 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Colin Mark Duncan as a director on 29 October 2019
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
22 Mar 2019 |
CH01 |
Director's details changed for Mr Colin Mark Duncan on 21 March 2019
|
|
|
22 Mar 2019 |
PSC04 |
Change of details for Mr Colin Mark Duncan as a person with significant control on 21 March 2019
|
|
|
05 Nov 2018 |
PSC04 |
Change of details for Mr Kevin Gorman as a person with significant control on 5 November 2018
|
|
|
05 Nov 2018 |
PSC04 |
Change of details for Mr Colin Mark Duncan as a person with significant control on 5 November 2018
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|
|
16 Aug 2018 |
PSC07 |
Cessation of Britplas Commercial Limited as a person with significant control on 21 December 2017
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-27
|
|
|
01 Nov 2017 |
CH01 |
Director's details changed for Mr Kevin Gorman on 31 October 2017
|
|
|
18 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
|
|
|
16 Aug 2017 |
PSC01 |
Notification of John Blackwell as a person with significant control on 15 August 2016
|
|
|
16 Aug 2017 |
PSC01 |
Notification of Kevin Gorman as a person with significant control on 15 August 2016
|
|
|
16 Aug 2017 |
PSC01 |
Notification of Colin Duncan as a person with significant control on 15 August 2016
|
|
|
24 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
29 Mar 2017 |
CH01 |
Director's details changed for Mr John Anthony Blackwell on 29 March 2017
|
|
|
07 Mar 2017 |
TM01 |
Termination of appointment of David Graham Hughes as a director on 13 January 2017
|
|
|
07 Mar 2017 |
TM01 |
Termination of appointment of David Graham Hughes as a director on 13 January 2017
|
|
|
15 Aug 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
|
|
|
04 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|