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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Joachim Werner as a director on 13 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Orchard Mill Duckworth Street Darwen BB3 1AT United Kingdom to Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE on 12 June 2024
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Nigel Scott Jackson as a director on 1 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Robert Burkard as a director on 1 October 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 115607120001 in full
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Keith Piggott as a director on 8 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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05 Sep 2019 |
AP01 |
Appointment of Mr Bryan Allan Welch as a director on 4 September 2019
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20 Jun 2019 |
MR01 |
Registration of charge 115607120001, created on 20 June 2019
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02 Jan 2019 |
PSC02 |
Notification of Schweiter Technologies Ag as a person with significant control on 28 December 2018
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02 Jan 2019 |
PSC07 |
Cessation of Lucite International Uk Limited as a person with significant control on 28 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Colin Neil Cuthill as a director on 28 December 2018
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02 Jan 2019 |
AP01 |
Appointment of Dr Joachim Werner as a director on 28 December 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Clive James Makin as a director on 25 September 2018
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25 Sep 2018 |
AP01 |
Appointment of Mr Keith Piggott as a director on 25 September 2018
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