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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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 099486220001 in full
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12 May 2021 |
AP03 |
Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 099486220002 in full
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08 Apr 2021 |
AP01 |
Appointment of Mr Frank Thomas Stephenson as a director on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS United Kingdom to Battlefield Road Battlefield Road Shrewsbury SY1 4AH on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Colin Duffy as a director on 1 April 2021
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06 Apr 2021 |
PSC02 |
Notification of Hep Oils Limited as a person with significant control on 1 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Eso Investco Vi S.A.R.L. as a person with significant control on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of John Burton as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Fleetwood as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of James Matthew Smallridge as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Christopher Edward Coles as a director on 1 April 2021
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Alexander Schmid as a director on 31 October 2020
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