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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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17 Jan 2024 |
PSC05 |
Change of details for Bridon International Ltd as a person with significant control on 12 January 2024
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21 Dec 2023 |
PSC07 |
Cessation of Andrew Clayson as a person with significant control on 30 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Macgregor (Gbr) Limited as a person with significant control on 30 November 2023
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21 Dec 2023 |
PSC02 |
Notification of Bridon International Ltd as a person with significant control on 30 November 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Richard Taylor as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Ulf Mikael Wiklund as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Glenn Vabø as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Morten Halvorsen as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Andrew Clayson as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Raf Rentmeesters as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Damien Boffé as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nordine Ali Benbernou as a director on 30 November 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC4199750003 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC4199750002 in full
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09 Nov 2023 |
TM01 |
Termination of appointment of Eivind Gimming Stensland as a director on 27 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Eirik Landaas-Nilsen as a director on 27 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Morten Halvorsen as a director on 27 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Ulf Mikael Wiklund as a director on 27 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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