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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09 Oct 2024 |
TM01 |
Termination of appointment of Russell Martin Kew as a director on 30 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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09 Jul 2024 |
MR01 |
Registration of charge 031422140011, created on 8 July 2024
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02 May 2024 |
MR01 |
Registration of charge 031422140010, created on 30 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of John Joe Charles Napton as a director on 20 February 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Christophe Bernard Francois Mathieu as a director on 22 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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04 Oct 2023 |
MR01 |
Registration of charge 031422140009, created on 29 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 26 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 27 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 28 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Apr 2020 |
PSC02 |
Notification of Condor Limited as a person with significant control on 6 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Macquarie Infrastructure & Real Assets (Europe) Limited as a person with significant control on 6 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr John Joe Charles Napton as a director on 6 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Ashley Henry John Kelso as a director on 6 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Catherine Isabelle Bates as a director on 6 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Russell Martin Kew as a director on 8 November 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Miss Catherine Isabelle Bates on 23 August 2018
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