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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12 Sep 2024 |
AP01 |
Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Melanie Eyles as a director on 1 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Edward David Smith as a director on 1 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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15 Jun 2023 |
CS01 |
30/05/23 Statement of Capital gbp 830181597
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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24 Feb 2023 |
TM01 |
Termination of appointment of Mike Lei as a director on 23 February 2023
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29 Sep 2022 |
PSC07 |
Cessation of Meritor Inc as a person with significant control on 3 August 2022
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29 Sep 2022 |
PSC02 |
Notification of Cummins Inc. as a person with significant control on 3 August 2022
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27 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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04 Jul 2022 |
AA |
Full accounts made up to 3 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023. and again on 06/07/23
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06 Jul 2021 |
AA |
Full accounts made up to 27 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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15 Mar 2021 |
AP03 |
Appointment of Mr Huw David James as a secretary on 1 January 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Huw David James on 1 December 2016
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25 Sep 2020 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019
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25 Sep 2020 |
TM02 |
Termination of appointment of Huw David James as a secretary on 28 February 2019
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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