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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07 Nov 2024 |
PSC02 |
Notification of Services Machinery & Trucks Ltd as a person with significant control on 26 October 2024
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 4 November 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr. Jerome Francois Henri on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Graham Smith as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Thomas James Elgin as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Cathal Eastwood as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Kim Leonie Caves as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Geoff Caves as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr. Steven James Peterson as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr. Paul David Humphrey as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr. Nicholas John Allen as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr. Jerome Francois Henri as a director on 28 October 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 119996830002 in full
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Ian Richard Mills as a director on 15 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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