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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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/05/2024.
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2023 |
CH01 |
Director's details changed for Bruce Martin on 4 December 2023
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08 Dec 2023 |
CH03 |
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
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22 Nov 2023 |
PSC05 |
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 21 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Eurostep Ab as a person with significant control on 26 October 2023
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17 Nov 2023 |
PSC02 |
Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 27 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Darren Richard Nice as a director on 27 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Bruce Martin as a director on 27 October 2023
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14 Nov 2023 |
AP03 |
Appointment of Miss Ann-Louise Holding as a secretary on 27 October 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Jacqueline Jane Loch as a secretary on 30 October 2023
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
PSC05 |
Change of details for Eurostep Group Ab as a person with significant control on 19 July 2019
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28 Apr 2022 |
AD04 |
Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Joshua John Pearce as a director on 1 February 2022
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01 Feb 2022 |
AD04 |
Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ
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01 Feb 2022 |
AD04 |
Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ
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28 Oct 2021 |
TM02 |
Termination of appointment of Philip Spiby as a secretary on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Nigel Kenneth Shaw as a director on 28 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Mrs Jacqueline Jane Loch as a secretary on 28 October 2021
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