Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
TM01 |
Termination of appointment of Antonin Fradin as a director on 18 February 2025
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2024 |
TM01 |
Termination of appointment of Farrokh Fotoohi as a director on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr. Martin John Cracknell as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr. Christopher Derrick Thorn as a director on 1 July 2024
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20 Jun 2024 |
AP03 |
Appointment of Mrs Joan Knight as a secretary on 18 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2024
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14 May 2024 |
AD01 |
Registered office address changed from 1 Venture Road Southampton Science Park Hampshire SO16 7NP United Kingdom to Suez House Grenfell Road Maidenhead SL6 1ES on 14 May 2024
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
PSC02 |
Notification of Suez Advanced Solutions Uk Limited as a person with significant control on 4 October 2023
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04 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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03 Aug 2023 |
AP01 |
Appointment of Antonin Fradin as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jean-Luc Ventura as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Charles Chami as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mitchell Joseph Donnelly as a director on 1 August 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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