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Company number 09366492

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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)
18 Oct 2016 AP01 Appointment of Mr Michael Marley as a director on 1 February 2016
18 Oct 2016 AP01 Appointment of Ms Sara Everett as a director on 11 November 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 23 December 2015 no member list
25 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Feb 2016 CH01 Director's details changed for Mr James Riddell on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Kris Cliff as a director on 8 April 2015
25 Feb 2016 AP01 Appointment of Mr Gary Bunting as a director on 1 May 2015
25 Feb 2016 TM01 Termination of appointment of Edward Holder as a director on 10 February 2016
25 Feb 2016 TM01 Termination of appointment of Ian Reichard as a director on 8 April 2015
21 Apr 2015 TM01 Termination of appointment of Tom Parkin as a director on 2 April 2015
21 Apr 2015 TM01 Termination of appointment of Gary Goldsmith as a director on 2 April 2015
21 Apr 2015 AP01 Appointment of Mr James Riddell as a director on 1 April 2015
21 Apr 2015 TM01 Termination of appointment of John Wilson as a director on 2 April 2015
21 Apr 2015 TM01 Termination of appointment of Michael Cowie as a director on 2 April 2015
14 Apr 2015 AP01 Appointment of Mr John Welsh as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr John Wilson as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Ian Reichard as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Paul Gowland as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Michael Cowie as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Kristian Cliff as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Gary Goldsmith as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Derek Norman Sherriff as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Tom Parkin as a director on 1 April 2015
14 Apr 2015 AP01 Appointment of Mr Edward Holder as a director on 1 April 2015