Company Results (links open in a new window)
|
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)
|
|
07 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
PSC02 |
Notification of Steelstock Uk Eot Limited as a person with significant control on 27 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Ian Harding as a person with significant control on 27 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Jennifer Ann Harding as a person with significant control on 27 March 2024
|
|
|
24 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Paul James Bailey as a director on 1 March 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Ms Elizabeth Westwood as a director on 1 March 2023
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
|
|
|
06 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 4 April 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Group of companies' accounts made up to 5 April 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Martin Ramon Clarke as a director on 1 November 2020
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Jason Alan Wood on 10 October 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
21 Sep 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Douglas Gibb Lawrie as a director on 30 June 2020
|
|
|
21 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Alan Wood on 10 January 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mr Douglas Gibb Lawrie on 10 January 2020
|
|