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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06 Aug 2015 |
CH01 |
Director's details changed for Mr Christopher William Maxwell Garnett on 6 August 2015
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28 Jul 2015 |
CH01 |
Director's details changed for Paul Frederick Garry Whittaker on 28 July 2015
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28 Jul 2015 |
TM01 |
Termination of appointment of Robert Stewart Napier as a director on 23 July 2015
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18 May 2015 |
AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
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10 Apr 2015 |
AP01 |
Appointment of Mrs Veronica Anne Courtice as a director on 1 April 2015
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10 Apr 2015 |
AP01 |
Appointment of Mr John Raymond Hirst as a director on 1 April 2015
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10 Apr 2015 |
TM02 |
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
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10 Apr 2015 |
AP01 |
Appointment of Mr Stephen Paul Good as a director on 1 April 2015
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16 Mar 2015 |
CH01 |
Director's details changed for Mrs Jean Spencer on 20 October 2014
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16 Mar 2015 |
CH01 |
Director's details changed for Mr Niall Patrick Mills on 20 October 2014
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16 Mar 2015 |
CH01 |
Director's details changed for Mr Christopher David Newsome on 20 October 2014
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15 Mar 2015 |
CH01 |
Director's details changed for Mr John Dudley Watkinson on 20 October 2014
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15 Mar 2015 |
CH01 |
Director's details changed for Mr Andrew Julian Frederick Cox on 20 October 2014
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15 Mar 2015 |
CH01 |
Director's details changed for Mr Peter John Simpson on 20 October 2014
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27 Jan 2015 |
TM01 |
Termination of appointment of Adrian Alastair Montague as a director on 22 January 2015
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04 Dec 2014 |
TM01 |
Termination of appointment of Andreas Herman Koettering as a director on 1 December 2014
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03 Dec 2014 |
AP01 |
Appointment of Mr James Alexander Bryce as a director on 1 December 2014
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28 Nov 2014 |
AP01 |
Appointment of Dr Stephen Robert Billingham as a director on 26 November 2014
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17 Oct 2014 |
AD01 |
Registered office address changed from Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 17 October 2014
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04 Sep 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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20 May 2014 |
AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
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15 May 2014 |
TM01 |
Termination of appointment of James Alexander Bryce as a director on 1 May 2014
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13 May 2014 |
AP01 |
Appointment of Mr James Alexander Bryce as a director on 1 May 2014
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24 Apr 2014 |
AP01 |
Appointment of Mr Christian Seymour as a director on 1 April 2014
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07 Apr 2014 |
AP01 |
Appointment of Mr Niall Patrick Mills as a director on 1 April 2014
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