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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02 May 2024 |
PSC07 |
Cessation of Megasteel Ltd as a person with significant control on 8 August 2023
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02 May 2024 |
PSC02 |
Notification of Engineering Acquisitions Limited as a person with significant control on 8 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Nigel Francis Johnson as a director on 2 February 2023
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01 Jul 2022 |
TM01 |
Termination of appointment of Christopher David Honer as a director on 1 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Richard Trevor Wiltshire as a director on 30 November 2019
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17 Dec 2019 |
TM02 |
Termination of appointment of Richard Trevor Wiltshire as a secretary on 30 November 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
AD01 |
Registered office address changed from Rodbourne Rail Business Centre Grange Lane Malmesbury Wiltshire SN16 0ES England to Industrial Estate Gloucester Road Malmesbury Wiltshire SN16 0DY on 9 April 2019
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09 Apr 2019 |
PSC02 |
Notification of Megasteel Ltd as a person with significant control on 5 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Christian Gordon Hilary Olejnik as a person with significant control on 5 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Rachel Elizabeth Olejnik as a person with significant control on 5 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Nigel Francis Johnson as a person with significant control on 5 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Lisa Marion Johnson as a person with significant control on 5 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Industrial Estate Gloucester Road Malmesbury Wiltshire SN16 0DY to Rodbourne Rail Business Centre Grange Lane Malmesbury Wiltshire SN16 0ES on 9 April 2019
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