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)
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Feb 2021 |
AP03 |
Appointment of Mrs Juliette Michelle Spencer as a secretary on 1 February 2021
|
|
|
09 Feb 2021 |
PSC02 |
Notification of Portland Fuel Limited as a person with significant control on 1 February 2021
|
|
|
09 Feb 2021 |
PSC07 |
Cessation of Joe Stephen Tuohy as a person with significant control on 1 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr James Nicholas Lloyd Spencer as a director on 1 February 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Joe Stephen Tuohy on 1 September 2020
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of Peter Barre Mcveigh as a director on 2 July 2020
|
|
|
14 Apr 2020 |
MR01 |
Registration of charge 094668170002, created on 14 April 2020
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
|
|
|
10 Jul 2019 |
AD01 |
Registered office address changed from , R1 York Road, Elvington, York, YO41 4AR, England to York Road York Road Pocklington York YO42 1NS on 10 July 2019
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Mr Joe Stephen Tuohy on 13 December 2018
|
|
|
09 Jul 2019 |
PSC04 |
Change of details for Mr Joe Stephen Tuohy as a person with significant control on 13 December 2018
|
|
|
13 Dec 2018 |
AD01 |
Registered office address changed from , Unit 5 Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR, England to York Road York Road Pocklington York YO42 1NS on 13 December 2018
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
|
|
|
05 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2018
|
|
|
16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
19 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Vallis on 18 August 2017
|
|
|
25 Jul 2017 |
PSC01 |
Notification of Joe Stephen Tuohy as a person with significant control on 1 January 2017
|
|
|
25 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
|
|
|
10 Apr 2017 |
AD01 |
Registered office address changed from , 2 the Orchards, Appleton Roebuck, York, YO23 7DB to York Road York Road Pocklington York YO42 1NS on 10 April 2017
|
|