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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05 Feb 2024 |
MR01 |
Registration of charge 003046820007, created on 1 February 2024
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27 Nov 2023 |
MR01 |
Registration of charge 003046820006, created on 14 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr David Nicholas Brooks on 1 February 2023
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24 Mar 2023 |
MR01 |
Registration of charge 003046820004, created on 14 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 003046820005, created on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Matthew Atkins as a director on 14 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Graham Michael Knights as a director on 5 January 2023
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16 Nov 2022 |
MR04 |
Satisfaction of charge 003046820001 in full
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for David Nicholas Brooks on 15 July 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Graham Michael Knights as a director on 20 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Gareth Jon Anderson on 21 July 2021
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04 May 2021 |
MR01 |
Registration of charge 003046820002, created on 29 April 2021
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04 May 2021 |
MR01 |
Registration of charge 003046820003, created on 29 April 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Declan Sealy as a director on 31 December 2020
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16 Mar 2021 |
PSC02 |
Notification of Ineos Acetyls International Limited as a person with significant control on 31 December 2020
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15 Mar 2021 |
PSC07 |
Cessation of Bp International Limited as a person with significant control on 31 December 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Terence Michael Thornton as a director on 31 December 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Catherine Ann Mccann as a director on 31 December 2020
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