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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14 Jan 2025 |
AP01 |
Appointment of Mr George Mooney as a director on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Duncan Ian White as a director on 1 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Peter Frederick Whipp as a director on 1 January 2025
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3429450010, created on 6 September 2024
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15 Sep 2024 |
MR01 |
Registration of charge SC3429450009, created on 6 September 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Russel John Coleman as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Andrew Peter Norton as a director on 12 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
PSC05 |
Change of details for Ares Management Limited as a person with significant control on 26 October 2023
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18 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Nov 2023 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Headland Group Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Ares Management Limited as a person with significant control on 26 October 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC3429450002 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC3429450003 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC3429450006 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC3429450004 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC3429450005 in full
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10 Dec 2021 |
AA |
Full accounts made up to 4 April 2021
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15 Aug 2021 |
MR01 |
Registration of charge SC3429450008, created on 6 August 2021
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