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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06 Jan 2025 |
TM01 |
Termination of appointment of Peter John Meffan as a director on 16 October 2024
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
PSC07 |
Cessation of Elbon Holdings (2) Limited as a person with significant control on 3 July 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 3 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Jonathan Knight as a director on 3 July 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Knight on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Knight on 3 January 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Mark Jonathan Knight as a director on 24 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Peter John Sheldrake as a director on 24 February 2023
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23 Jan 2023 |
AP03 |
Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Adam Miles Kramer as a secretary on 10 January 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2021 |
AP01 |
Appointment of Mr Peter John Meffan as a director on 10 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Richard Sean Card as a director on 31 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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19 Aug 2021 |
PSC02 |
Notification of Elbon Holdings (2) Limited as a person with significant control on 6 April 2016
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19 Aug 2021 |
PSC05 |
Change of details for Kellogg Brown & Root Limited as a person with significant control on 6 April 2016
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08 Apr 2021 |
AP03 |
Appointment of Mr Adam Miles Kramer as a secretary on 15 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Gina Mary Wilson as a secretary on 15 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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