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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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29 Apr 2021 |
PSC05 |
Change of details for Plexus Ocean Systems Limited as a person with significant control on 30 June 2020
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29 Apr 2021 |
PSC07 |
Cessation of Bel Valves Limited as a person with significant control on 30 June 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Richard John Turner as a director on 30 June 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Richard Dodd as a director on 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Richard John Turner as a director on 31 October 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Richard Dodd on 11 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Bruce Michael Amos Heppenstall on 11 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Bruce Michael Amos Heppenstall on 11 June 2019
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06 Jun 2019 |
PSC02 |
Notification of Bel Valves Limited as a person with significant control on 31 May 2019
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06 Jun 2019 |
PSC05 |
Change of details for Plexus Ocean Systems Limited as a person with significant control on 31 May 2019
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06 Jun 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
AP01 |
Appointment of Mr Michael Angus Robertson as a director on 31 May 2019
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