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Company number 00309779

Date	Type	Description	View / Download
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
09 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 1 January 2017	(41 pages)
18 May 2017	TM01	Termination of appointment of Steven John Hamilton as a director on 8 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Nigel Wilkinson Stansfield as a director on 8 May 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 3 January 2016	(36 pages)
22 Jul 2016	AP01	Appointment of Mr Anton Hendrik Van Keken as a director on 8 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Steven John Hamilton as a director on 8 July 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 34,166,370.2	(6 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 28 December 2014	(36 pages)
27 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 34,166,370.2	(6 pages)
17 Feb 2015	TM01	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 29 December 2013	(35 pages)
31 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 34,166,370.2	(7 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	(35 pages)
28 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 1 January 2012	(33 pages)
13 Jul 2012	TM01	Termination of appointment of Stephen Martin as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
27 Oct 2011	TM01	Termination of appointment of Raymond Willoch as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Daniel Hendrix as a director	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 2 January 2011	(34 pages)
31 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(10 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 3 January 2010	(31 pages)