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)
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of John Mitchell Neill as a director on 12 March 2024
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Christopher James Weldon as a director on 30 June 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 May 2023 |
MR04 |
Satisfaction of charge 094626670001 in full
|
|
|
16 May 2023 |
MR01 |
Registration of charge 094626670002, created on 12 May 2023
|
|
|
16 May 2023 |
MR01 |
Registration of charge 094626670003, created on 12 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 094626670001, created on 7 October 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of Unipart Group of Companies Limited as a person with significant control on 30 September 2022
|
|
|
30 Sep 2022 |
PSC02 |
Notification of Unipart Rail Holdings Limited as a person with significant control on 30 September 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of Rolls-Royce Plc as a person with significant control on 29 September 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Christopher Paul Nex as a director on 29 September 2022
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Damian John Whatmough as a director on 29 September 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Damian John Watmough on 4 November 2021
|
|
|
17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|