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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09 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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09 Oct 2020 |
TM01 |
Termination of appointment of Stephen Patrick Marshall as a director on 25 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Harold Hugh Montgomery as a director on 24 September 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Colin John Hugh Montgomery as a director on 25 September 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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07 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Feb 2019 |
AP03 |
Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019
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08 Feb 2019 |
TM02 |
Termination of appointment of Alan William Thomson as a secretary on 8 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Alan William Thomson as a director on 8 February 2019
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23 Aug 2018 |
MR01 |
Registration of charge 109525780001, created on 15 August 2018
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10 May 2018 |
CH03 |
Secretary's details changed for Mr Alan William Thompson on 1 March 2018
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04 May 2018 |
CH01 |
Director's details changed for Mr Alan William Thompson on 1 March 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2018 |
PSC02 |
Notification of Montgomery Tank Services Limited as a person with significant control on 28 February 2018
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01 Mar 2018 |
PSC07 |
Cessation of Jeffrey Charles Kendrick as a person with significant control on 28 February 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Saighton Lane Waverton Chester CH3 7PD United Kingdom to C/O Montracon Limited Carr Hill Doncaster DN4 8DE on 1 March 2018
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