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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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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08 Nov 2018 |
TM01 |
Termination of appointment of Bernd Wagner as a director on 31 October 2018
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08 Nov 2018 |
AP01 |
Appointment of Michael Robert French as a director on 1 November 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Jochen Nospickel as a director on 3 September 2018
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13 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Bernd Wagner as a director on 12 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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01 Nov 2017 |
CH01 |
Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017
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10 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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15 Jun 2016 |
AP01 |
Appointment of David Charles Adrian Baumber as a director on 1 June 2016
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15 Jun 2016 |
AP01 |
Appointment of Jochen Nospickel as a director on 1 June 2016
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14 Jun 2016 |
AP01 |
Appointment of Mrs Sara Lyn Vaughan as a director on 1 June 2016
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14 Jun 2016 |
AP01 |
Appointment of James Timothy Lightfoot as a director on 1 June 2016
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14 Jun 2016 |
AP01 |
Appointment of Steven James Grove as a director on 1 June 2016
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14 Jun 2016 |
TM01 |
Termination of appointment of Fiona Scott Stark as a director on 1 June 2016
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02 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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19 Jan 2016 |
AP04 |
Appointment of E.on Uk Secretaries Limited as a secretary on 16 December 2015
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19 Jan 2016 |
AP01 |
Appointment of Fiona Scott Stark as a director on 16 December 2015
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17 Dec 2015 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 December 2015
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17 Dec 2015 |
TM01 |
Termination of appointment of Paul Alan Newcombe as a director on 16 December 2015
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