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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14 Jul 2017 |
TM01 |
Termination of appointment of Paul David Spencer as a director on 26 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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18 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2017 |
AP01 |
Appointment of Sir Richard Alexander as a director on 29 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of David Malcolm Asker-Browne as a director on 29 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Richard Parkinson as a director on 29 April 2017
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09 May 2017 |
TM01 |
Termination of appointment of Duncan Charles Wiltshire as a director on 29 April 2017
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05 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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22 Jul 2016 |
AP01 |
Appointment of Mr Sean O'connell as a director on 16 July 2016
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18 Jul 2016 |
AP01 |
Appointment of Mr Christopher Michael Kallis as a director on 25 May 2016
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08 Jun 2016 |
AR01 |
Annual return made up to 15 May 2016 no member list
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08 Jun 2016 |
TM01 |
Termination of appointment of Andrew John Day as a director on 11 April 2016
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22 Mar 2016 |
AP01 |
Appointment of Mr David Malcolm Asker-Browne as a director on 21 February 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of Kevin Patrick Gibbin as a director on 11 March 2016
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21 Mar 2016 |
AP01 |
Appointment of Alexander Reid Entwistle as a director on 24 January 2016
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21 Mar 2016 |
AP01 |
Appointment of Mr Richard Parkinson as a director on 24 January 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of David Edward O'connor as a director on 12 March 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of Anthony Paul Hoddinott as a director on 21 February 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of Colin Lane as a director on 28 February 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of Nigel Myers as a director on 24 January 2016
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13 Oct 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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10 Sep 2015 |
ANNOTATION |
Rectified This document was removed from the public register on 02/05/2017 as it was factually inaccurate
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18 Aug 2015 |
TM01 |
Termination of appointment of Sean Michael Bramhall as a director on 5 August 2015
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11 Aug 2015 |
AP01 |
Appointment of Mr Michael Haig as a director on 26 April 2015
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11 Aug 2015 |
TM01 |
Termination of appointment of Russell Keith Brenner as a director on 6 August 2015
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