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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08 Apr 2024 |
TM01 |
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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03 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Jon Smithurst on 12 October 2022
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19 Dec 2023 |
CH01 |
Director's details changed for Mr David Mellor on 12 October 2022
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29 Nov 2023 |
PSC05 |
Change of details for Equans Services Limited as a person with significant control on 4 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mr Matthew Crossley as a director on 19 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Michael Thomas Gibson as a director on 1 March 2022
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18 May 2022 |
PSC05 |
Change of details for Engie Services Limited as a person with significant control on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Miss Claire Elizabeth Matthews as a director on 11 February 2021
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
TM01 |
Termination of appointment of Heloise Sophie Macandrew as a director on 19 October 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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11 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
AD02 |
Register inspection address has been changed from 4 Civic Way Ellesmere Port CH65 0BE England to 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
AD02 |
Register inspection address has been changed from 4 Civic Way Ellesmere Port CH65 0BE England to 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
AD02 |
Register inspection address has been changed to 4 Civic Way Ellesmere Port CH65 0BE
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Richard Davies Seward on 1 October 2019
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