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 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of Barloworld Equipment Uk Limited as a person with significant control on 9 April 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Emmanuel Leeka on 31 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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13 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium accont cancelled 31/05/2023
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04 May 2023 |
TM01 |
Termination of appointment of Trevor Quinton Mcgeer as a director on 27 April 2023
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04 May 2023 |
AP01 |
Appointment of Emmanuel Leeka as a director on 26 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Dominic Malentsha Sewela as a director on 27 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020
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