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) |
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29 Dec 2015 | MR01 |
Registration of charge 024664720016, created on 22 December 2015
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16 Dec 2015 | MR04 | Satisfaction of charge 6 in full | |
07 Dec 2015 | MR04 | Satisfaction of charge 11 in full | |
07 Dec 2015 | MR04 | Satisfaction of charge 8 in full | |
26 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
02 Oct 2015 | TM01 | Termination of appointment of Paul Murray as a director on 3 July 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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05 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Keith George Oakley as a director on 31 July 2014 | |
08 Jul 2014 | MR01 | Registration of charge 024664720014, created on 4 July 2014 | |
20 Jun 2014 | AP01 | Appointment of Mr Frank Hudepohl as a director | |
12 Jun 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 May 2014 | |
05 Jun 2014 | MR01 | Registration of charge 024664720013 | |
03 Jun 2014 | MR04 | Satisfaction of charge 10 in full | |
03 Jun 2014 | MR04 | Satisfaction of charge 9 in full | |
02 May 2014 | CH01 | Director's details changed for Mr Wayne Michael Eady on 2 May 2014 | |
02 May 2014 | CH01 | Director's details changed for Mr James Edward Banton on 2 May 2014 | |
26 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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28 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
08 May 2013 | MR01 | Registration of charge 024664720012 | |
27 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
30 Jan 2013 | AP01 | Appointment of Mr Christopher John Finlay as a director | |
23 Jul 2012 | AA | Full accounts made up to 30 November 2011 | |
09 Mar 2012 | AP01 | Appointment of Mr Keith George Oakley as a director |