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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Natalia Tarasova as a director on 31 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr James Erik Murnieks as a director on 24 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ranald Rory Henderson Webster as a director on 1 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 115942540001 in full
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30 Nov 2023 |
AD04 |
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
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30 Nov 2023 |
PSC05 |
Change of details for Henley Topco Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Hans-Rolf Huppert as a director on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Gerlinde Sturm as a director on 15 November 2023
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23 Oct 2023 |
PSC05 |
Change of details for Henley Topco Limited as a person with significant control on 18 March 2022
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF United Kingdom to Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF
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11 Sep 2023 |
CH01 |
Director's details changed for Alan Roy Williams on 11 September 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF
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31 May 2023 |
AD02 |
Register inspection address has been changed to Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF
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12 Jan 2023 |
AP01 |
Appointment of Hans-Rolf Huppert as a director on 22 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Gerlinde Sturm as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Emma Susan Charsley as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Stephen Humphries as a director on 22 December 2022
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