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)
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 3 May 2022
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 037953520006, created on 9 March 2021
|
|
|
08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Mar 2021 |
PSC05 |
Change of details for Clh-Ts Limited as a person with significant control on 11 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr David Folgado Delgado as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Peter Brian Channing as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Paul William Oseland as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Ignacio Jose Casajus Lopez as a director on 26 February 2021
|
|
|
25 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
11 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-11
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020
|
|
|
18 Nov 2020 |
PSC05 |
Change of details for Inter Pipeline Europe Limited as a person with significant control on 18 November 2020
|
|
|
12 Oct 2020 |
SH20 |
Statement by Directors
|
|
|
12 Oct 2020 |
SH19 |
Statement of capital on 12 October 2020
|
|
|
12 Oct 2020 |
CAP-SS |
Solvency Statement dated 05/10/20
|
|