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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11 Dec 2023 |
AP01 |
Appointment of Mr Jan Willem Radstaak as a director on 15 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr John Patrick Zyck as a director on 15 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Giuseppe Pierri as a director on 15 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Luis Perez Vazquez as a director on 1 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Michael John Jordan as a director on 8 February 2020
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Unit G4 3 and 4 the Willowford Treforest Industrial Estate Pontypridd CF37 5BF Wales to Offices F13 - F15 Ty Cynon Navigation Park Abercynon Mid Glamorgan CF45 4SN on 17 June 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Giuseppe Pierri as a director on 1 March 2019
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24 Oct 2018 |
TM02 |
Termination of appointment of Jane Elizabeth Hughes as a secretary on 1 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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02 Oct 2018 |
PSC02 |
Notification of Filtration Group Corporation as a person with significant control on 27 April 2018
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02 Oct 2018 |
PSC07 |
Cessation of Parker Hannifin Corporation as a person with significant control on 27 April 2018
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21 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-27
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14 Jun 2018 |
AD01 |
Registered office address changed from Parker House , 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to Unit G4 3 and 4 the Willowford Treforest Industrial Estate Pontypridd CF37 5BF on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Christian Bernert as a director on 27 April 2018
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