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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15 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 15 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2020
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 22 August 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Lucie Grant as a director on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Ciaran James Price as a director on 13 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Lucie Grant as a director on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Peter Hajdu as a director on 9 December 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 25 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Peter Hajdu as a director on 25 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Andrea Ost as a director on 25 October 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Mar 2021 |
AP01 |
Appointment of Lucie Mary Katja Grant as a director on 5 February 2021
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18 Jan 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Mexichem Dura-Line Uk Ltd., C/O Andrea Ost, the Health, Business and Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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