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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13 Nov 2023 |
TM01 |
Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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24 May 2023 |
CH03 |
Secretary's details changed for Benjamin Hewitson on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 24 May 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Abbott as a director on 2 March 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 24 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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13 Jun 2022 |
AD04 |
Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher David Abbott on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Duncan Peter Crossland as a director on 22 September 2021
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
PSC05 |
Change of details for Hawker Siddeley Switchgear Limited as a person with significant control on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Duncan Peter Crossland as a director on 18 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Christopher David Abbott as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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