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 Apr 2024 |
AP01 |
Appointment of Mr Jean-Guillaume Edgard Prosper Boireau as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Herve Pierre Robert Contamin as a director on 11 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Kian Peter Woodward on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Claude Peltier on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Chadwick House Birchwood Park Risley Warrington WA3 6AE to 304 Bridgewater Place Birchwood Warrington WA3 6XG on 20 September 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Justin Robert Charles Reynolds Lang as a director on 26 June 2023
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26 Jun 2023 |
AP03 |
Appointment of Mr Justin Robert Charles Reynolds Lang as a secretary on 26 June 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Tina Buckley as a secretary on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Tina Buckley as a director on 1 April 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Kian Peter Woodward as a director on 24 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Dec 2022 |
PSC07 |
Cessation of Soletanche Freyssinet Sa as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC02 |
Notification of Vinci Sa as a person with significant control on 13 December 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mrs Tina Buckley as a director on 1 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Keith Frederick Collett as a director on 31 December 2020
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Nov 2020 |
AP03 |
Appointment of Mrs Tina Buckley as a secretary on 12 November 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Michael David Roberts as a director on 30 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of Michael David Roberts as a secretary on 30 October 2020
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