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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15 Nov 2024 |
PSC02 |
Notification of Silva Engineering Ltd as a person with significant control on 21 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jawad Khursheed as a director on 21 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on 21 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Stuart Palmer as a director on 21 October 2024
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06 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
PSC02 |
Notification of Hydrogen Vehicle Systems Ltd as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Janet Menzies as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Matthew Love as a person with significant control on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Jawad Khursheed as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Ian Stuart Palmer as a director on 16 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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24 Sep 2020 |
PSC01 |
Notification of Janet Menzies as a person with significant control on 24 September 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from , 324 Edinburgh House Princes Square, East Kilbride, Glasgow, G74 1LJ, Scotland to Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 6 August 2019
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