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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from Newhouse Tyrebagger Clinterty Kinellar AB21 0TT to Eztek House Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX on 4 July 2024
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03 Jul 2024 |
PSC02 |
Notification of Eztek Group Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Marisa Angelina Tromp De Haas as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Bema (Holdings) Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Hubert Willem Van Tuijl as a person with significant control on 2 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Marisa Angelina Tromp De Haas as a secretary on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Hubert Willem Van Tuijl as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Cherylle Louise Hunter as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Robin Hunter as a director on 2 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Jul 2024 |
MR01 |
Registration of charge SC1465310004, created on 2 July 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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16 Sep 2021 |
PSC05 |
Change of details for Bema (Holdings) Limited as a person with significant control on 16 September 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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