Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Feb 2021 | TM02 | Termination of appointment of Michael John Tuckey as a secretary on 6 December 2020 | |
19 Jan 2021 | AP01 | Appointment of Mr Alastair John Chirnside as a director on 5 January 2021 | |
14 Dec 2020 | AP03 | Appointment of Mr Nicholas Stephen Rudston as a secretary on 7 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Angela Jillian Sanderson as a director on 11 December 2020 | |
26 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
26 Nov 2020 | TM01 | Termination of appointment of Anthony Kurt Wallersteiner as a director on 2 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Tracey Alison Wood as a director on 18 November 2020 | |
26 Nov 2020 | AP01 | Appointment of Mr John Matthew Sparks as a director on 17 June 2020 | |
23 Nov 2020 | AP03 | Appointment of Mr Michael John Tuckey as a secretary on 31 August 2020 | |
17 Nov 2020 | TM02 | Termination of appointment of Mark O'neill as a secretary on 31 August 2020 | |
28 Jul 2020 | TM02 | Termination of appointment of Michael Tuckey as a secretary on 23 March 2020 | |
17 Jul 2020 | AP03 | Appointment of Mr Mark O'neill as a secretary on 23 March 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Andrew Edward Reekes as a director on 18 March 2020 | |
15 Jul 2020 | TM02 | Termination of appointment of Peter Beer as a secretary on 23 March 2020 | |
12 Dec 2019 | AA | Full accounts made up to 31 August 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
20 Nov 2019 | AP03 | Appointment of Mr Michael Tuckey as a secretary on 20 November 2019 | |
30 Oct 2019 | TM02 | Termination of appointment of Michael Tuckey as a secretary on 1 September 2019 | |
30 Oct 2019 | CH01 | Director's details changed for Mrs Kirsty Henderson on 30 October 2019 | |
30 Oct 2019 | AP03 | Appointment of Mr Peter Beer as a secretary on 2 September 2019 | |
25 Oct 2019 | AP01 | Appointment of Mr Andrew Hess as a director on 6 March 2019 | |
25 Oct 2019 | AP01 | Appointment of Mrs Kirsty Henderson as a director on 19 June 2019 | |
25 Oct 2019 | AP01 | Appointment of Mrs Catherine Francis Ellott as a director on 21 November 2018 | |
25 Oct 2019 | TM01 | Termination of appointment of Timothy Carew Bailey as a director on 19 June 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates |