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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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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05 Aug 2024 |
PSC07 |
Cessation of Allan Macgregor as a person with significant control on 31 October 2023
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 90 Bartholomew Close London EC1A 7BN England to Newlincs Integrated Waste Management Facility South Marsh Road Stallingborough North East Lincolnshire DN41 8BZ on 1 November 2023
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01 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of David Duncan Sanderson as a director on 27 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John Merchant Macgregor as a director on 27 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Brian Harkins as a director on 27 September 2023
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01 Nov 2023 |
PSC02 |
Notification of Paprec Energies Binn Limited as a person with significant control on 27 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Bernard Roger Joly as a director on 27 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sebastien Philippe Francois Petithuguenin as a director on 27 September 2023
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30 May 2023 |
PSC01 |
Notification of Allan Macgregor as a person with significant control on 16 May 2023
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30 May 2023 |
PSC07 |
Cessation of Iona Capital Limited as a person with significant control on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Brian Harkins as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr David Duncan Sanderson as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Allan Macgregor as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr John Merchant Macgregor as a director on 16 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 90 Bartholomew Close London EC1A 7BN on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Mark Whitehead as a director on 16 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Julia Safiullina as a director on 16 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stuart John Gordon as a director on 16 May 2023
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20 Sep 2022 |
PSC02 |
Notification of Iona Capital Limited as a person with significant control on 12 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Julia Safiullina as a person with significant control on 12 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Stuart John Gordon as a director on 20 September 2022
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