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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MR04 |
Satisfaction of charge 130898700005 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 130898700001 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 130898700002 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 130898700003 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 130898700004 in full
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12 Aug 2024 |
MR01 |
Registration of charge 130898700006, created on 8 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Alan Michael Burgess as a director on 16 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 130898700005, created on 10 November 2022
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14 Nov 2022 |
AP03 |
Appointment of Mr Andrew Mark King as a secretary on 10 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Advanced Innergy Limited as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of John Paul Drury as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Alan Michael Burgess as a person with significant control on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Crp Subsea Limited Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA England to Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on 14 November 2022
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14 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Simon Shepherd as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Bennion as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Andrew Mark King as a director on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 130898700003, created on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 130898700004, created on 10 November 2022
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