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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25 Apr 2024 |
AP01 |
Appointment of Mr John Robert Rimmer as a director on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of William Woods as a director on 15 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr John Stansfield as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr David Parker as a director on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Merrick Grant Wilding as a director on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Victor Stuart Parker as a director on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of David Malcolm Gregson as a director on 9 April 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
AP01 |
Appointment of Mr Harold Sutcliffe as a director on 11 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Anthony George Shaw as a director on 21 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Terence Mcgill as a director on 10 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of David Trevor Grime as a director on 1 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Timothy Robert Alexander Horton as a director on 29 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Nickolas John Ridd as a director on 20 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Carl Alfred Powell as a director on 1 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Alan Duffin as a director on 20 November 2020
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06 Nov 2023 |
TM01 |
Termination of appointment of David Radford as a director on 20 November 2020
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06 Nov 2023 |
TM01 |
Termination of appointment of Harold Sutcliffe as a director on 9 December 2022
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06 Nov 2023 |
TM01 |
Termination of appointment of Paul Mckernan as a director on 12 January 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of James White as a director on 1 March 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Farrel Joseph Mchugh as a director on 28 November 2022
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06 Nov 2023 |
TM01 |
Termination of appointment of Raymond Frank Beech as a director on 28 November 2022
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25 Sep 2023 |
AP01 |
Appointment of Mr Roger Philip Hinchliffe as a director on 9 December 2022
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