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 2022 |
MR01 |
Registration of charge SC4799670004, created on 13 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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15 Jun 2021 |
PSC05 |
Change of details for Step Change Engineering Holdings Limited as a person with significant control on 14 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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09 Jun 2021 |
AP01 |
Appointment of Mr Iain Stuart Macdonald as a director on 4 June 2021
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20 May 2021 |
MR04 |
Satisfaction of charge SC4799670002 in full
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12 May 2021 |
MR01 |
Registration of charge SC4799670003, created on 10 May 2021
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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10 Jan 2020 |
AP01 |
Appointment of Alasdair John Smith as a director on 1 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of John Edward Kinder Wilson as a director on 1 January 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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07 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Kevin Sutherland as a director
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02 Nov 2018 |
CH01 |
Director's details changed for Walter Thain on 2 November 2018
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30 Oct 2018 |
AP01 |
Appointment of Kevin Sutherland as a director on 11 October 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/11/2018
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30 Oct 2018 |
AP01 |
Appointment of Walter Thain as a director on 11 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Gerwyn James Maxwell Williams as a director on 11 October 2018
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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12 Jul 2018 |
PSC02 |
Notification of Step Change Engineering Holdings Limited as a person with significant control on 6 February 2018
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12 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2018
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22 Feb 2018 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2018
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