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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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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21 Mar 2024 |
TM02 |
Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
AD01 |
Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 21 December 2021
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23 Nov 2021 |
SH19 |
Statement of capital on 23 November 2021
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23 Nov 2021 |
SH20 |
Statement by Directors
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 22/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 22/11/2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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28 May 2020 |
PSC02 |
Notification of Gd Global Ventures Iii B.V. as a person with significant control on 12 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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06 Feb 2019 |
AP01 |
Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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