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 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
PSC07 |
Cessation of Paul Wilson as a person with significant control on 3 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Martin Paul Sharp as a person with significant control on 3 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Mark Cooke as a person with significant control on 3 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Sabena Engineering Brussels Nv as a person with significant control on 3 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Alain D’Oultremont as a director on 3 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Stefan Verhofstadt as a director on 3 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Gerrit Van Eycken as a director on 3 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 12/06/2023
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22 Jun 2023 |
SH02 |
Sub-division of shares on 12 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 26a Pemberton Road Winstanley Wigan WN3 6DA England to Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US on 17 August 2020
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04 May 2020 |
AD01 |
Registered office address changed from Suite 16D, M.I.O.C. Styal Road Manchester M22 5WB England to 26a Pemberton Road Winstanley Wigan WN3 6DA on 4 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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27 Mar 2020 |
AD01 |
Registered office address changed from 3000 (Regus) Aviator Way Manchester Business Park Manchester M22 5TG England to Suite 16D, M.I.O.C. Styal Road Manchester M22 5WB on 27 March 2020
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