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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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25 Jun 2020 |
AD01 |
Registered office address changed from 13 Daggett Road Cleethorpes North East Lincolnshire DN35 1EQ United Kingdom to 13 Daggett Road Cleethorpes DN35 0EQ on 25 June 2020
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20 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name from acumen pipeline services LIMITED 25/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2019 |
AD01 |
Registered office address changed from Acumen House Headlands Lane Knottingley West Yorkshire WF11 0LA United Kingdom to 13 Daggett Road Cleethorpes North East Lincolnshire DN35 1EQ on 26 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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25 Nov 2019 |
PSC01 |
Notification of Petrus Wilhelmus Arnoldus Vos as a person with significant control on 25 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Waste Services Group Limited as a person with significant control on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Kristian David Sutton as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Leon Kirk as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Shane Andrew Bonser as a director on 25 November 2019
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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