Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
25 Jul 2024 |
OSCH06 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
|
|
|
01 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR019423 Name Change Marwyn acquisition company PLC,5 December 2022
|
|
|
08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
06 Feb 2023 |
OSNM01 |
Change of registered name of an overseas company on 28 January 2023 from Marwyn acquisition company
|
|
|
21 Nov 2022 |
OSTM01 |
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
|
|
|
21 Nov 2022 |
OSAP01 |
Appointment of Thomas Mark Basset as a director on 6 November 2022
|
|
|
21 Nov 2022 |
OSAP01 |
Appointment of Waheed Alli as a director on 6 November 2022
|
|
|
28 Jun 2022 |
OSAP01 |
Appointment of Mr Sanjeev Ramesh Gandhi as a director on 24 May 2022
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
26 Oct 2021 |
OSCC01 |
Alteration of constitutional documents on 31 December 2020
|
|
|
22 Oct 2021 |
OSCH02 |
Details changed for an overseas company - One Waverley Place Union Street, St Helier, Jersey, JE1 1AX, Channel Islands
|
|
|
23 Aug 2021 |
OSAP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 1 January 2021
|
|
|
23 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/20 Acquision and Development of Companies within the Chemicals Manufacturing Secto
|
|
|
20 Aug 2021 |
OSTM02 |
Termination of appointment of Axio Capital Solutions Limited as secretary on 31 December 2020
|
|
|
13 Jul 2021 |
OSCH01 |
Details changed for a UK establishment - BR019423 Name Change Wilmcote holdings PLC,15 January 2021
|
|
|
07 May 2021 |
OSNM01 |
Change of registered name of an overseas company on 15 April 2021 from Wilmcote holdings
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
23 Dec 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/12/19
|
|
|
25 Oct 2019 |
OSTM01 |
Termination of appointment of John David Gibson Mcadam as a director on 20 October 2019
|
|
|
25 Oct 2019 |
OSTM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 20 October 2019
|
|
|
25 Oct 2019 |
OSTM01 |
Termination of appointment of Adrian Michael Whitfield as a director on 20 October 2019
|
|
|
15 Jul 2019 |
OSAP01 |
Appointment of Mr Kevin Jeremy Dangerfield as a director on 1 July 2019
|
|
|
13 Nov 2018 |
OSAP01 |
Appointment of Dr John David Gibson Mcadam as a director on 1 October 2018
|
|