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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07 Aug 2019 |
TM01 |
Termination of appointment of Mark George Culmer as a director on 1 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr William Leon David Chalmers as a director on 1 August 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019
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04 Jul 2019 |
AP03 |
Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
MR01 |
Registration of charge 000020650066, created on 3 June 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 000020650062 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 000020650058 in full
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11 Jun 2019 |
MR04 |
Satisfaction of charge 000020650046 in full
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23 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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23 Mar 2019 |
MR04 |
Satisfaction of charge 8 in full
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23 Mar 2019 |
MR04 |
Satisfaction of charge 7 in full
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23 Mar 2019 |
MR04 |
Satisfaction of charge 12 in full
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15 Mar 2019 |
MR01 |
Registration of charge 000020650065, created on 1 March 2019
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15 Mar 2019 |
MR01 |
Registration of charge 000020650064, created on 1 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 000020650063, created on 1 March 2019
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06 Mar 2019 |
MR04 |
Satisfaction of charge 000020650045 in full
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19 Feb 2019 |
MR01 |
Registration of charge 000020650062, created on 1 February 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Nigel Grant Hinshelwood as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Brendan Edward Gilligan as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mrs Sarah Elise Bentley as a director on 1 January 2019
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03 Jan 2019 |
MR01 |
Registration of charge 000020650061, created on 28 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018
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