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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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Allan Whalley as a director on 1 September 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jul 2024 |
AP01 |
Appointment of Mr Lee Jon Ali as a director on 29 July 2024
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30 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 March 2024
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30 May 2024 |
AD01 |
Registered office address changed from Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 May 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Richard Allan Whalley as a director on 1 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Paul Nicholson as a director on 1 January 2024
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20 Feb 2024 |
MR01 |
Registration of charge 143737870003, created on 12 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 143737870001, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 143737870002, created on 9 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED on 14 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Simon James Price as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Victoria Barlow as a secretary on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Matthew Tate as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Paul Nicholson as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr James William Richard Whitburn as a director on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Magpie Uk Bidco Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Johnson Matthey Investments Limited as a person with significant control on 29 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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21 Jun 2023 |
AP01 |
Appointment of Dr Simon James Price as a director on 7 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023
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12 Jun 2023 |
AP03 |
Appointment of Victoria Barlow as a secretary on 16 May 2023
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