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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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
TM01 |
Termination of appointment of Christopher Lee Walters as a director on 8 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Hammell as a director on 8 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge SC4304240006, created on 8 October 2024
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27 Sep 2024 |
PSC02 |
Notification of Pt Precision Machined Components Limited as a person with significant control on 30 May 2018
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27 Sep 2024 |
PSC05 |
Change of details for Pressure Technologies Plc as a person with significant control on 6 April 2016
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27 Sep 2024 |
PSC07 |
Cessation of Pressure Technologies Plc as a person with significant control on 30 May 2018
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25 Sep 2024 |
MR04 |
Satisfaction of charge SC4304240003 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge SC4304240004 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge SC4304240005 in full
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16 Sep 2024 |
AP01 |
Appointment of Mr Shaun Andrew Newby as a director on 16 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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22 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 October 2022
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22 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
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22 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/10/22
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22 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/10/22
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30 May 2023 |
AP01 |
Appointment of Mr Stephen John Hammell as a director on 23 May 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alexander Adair Harnett as a director on 31 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of James Locking as a director on 3 March 2023
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