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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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13 Nov 2024 |
SH20 |
Statement by Directors
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13 Nov 2024 |
CAP-SS |
Solvency Statement dated 06/11/24
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem reserve 06/11/2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
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28 Jul 2023 |
PSC02 |
Notification of Epiroc Rock Drills Ab as a person with significant control on 1 February 2023
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28 Jul 2023 |
PSC07 |
Cessation of Geoscan Pty Ltd as a person with significant control on 1 February 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
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07 Jul 2023 |
AD02 |
Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
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02 Jun 2023 |
PSC02 |
Notification of Geoscan Pty Ltd as a person with significant control on 1 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Kim Marvin as a person with significant control on 1 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD to Epiroc Uk & Ireland Unit 2 Enterprise Way Maxsted Close Hemel Hempstead Hertfordshire on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr per-Owe Dorfh as a director on 1 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Dino Cusumano as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of John Becker as a person with significant control on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard Alan Hoffman as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Justin Michael Richard Fish as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Colin James Farenden as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Ulf Peter Sand as a director on 1 February 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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