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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22 Apr 2024 |
PSC01 |
Notification of Friedhelm Loh as a person with significant control on 6 April 2016
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22 Apr 2024 |
PSC07 |
Cessation of Patrick Macdonough as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Shane Hope as a person with significant control on 22 April 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr Matthew Dunsmore on 21 August 2023
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25 Jul 2023 |
AP03 |
Appointment of Mr Matthew Dunsmore as a secretary on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Patrick Macdonough as a secretary on 24 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Patrick Macdonough as a director on 28 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Shane Hope as a director on 28 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Stephen Hobbs as a secretary on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Stephen Hobbs as a director on 28 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Patrick Macdonough as a secretary on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Patrick Macdonough as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Shane Hope as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Stephen Hobbs as a person with significant control on 28 June 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2022 |
PSC01 |
Notification of Stephen Hobbs as a person with significant control on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Dr Thomas Wandres as a director on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Friedhelm Loh as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Christopher Shelley Barker as a director on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Friedhelm Loh as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Roy's Barn North Street Burnham Market King's Lynn Norfolk PE31 8HG to Rittal Holdings Broadley Park Road Roborough Plymouth PL6 7EZ on 17 October 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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