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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14 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Harry Mcdowell as a director on 6 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Robert Frederick Coburn as a director on 6 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of John Paul Mcalister as a director on 6 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Bardsley as a director on 6 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Alex Christiaan Jan Bongaerts as a director on 6 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 6 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Harry Mcdowell as a person with significant control on 6 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of John Paul Mcalister as a person with significant control on 6 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Robert Frederick Coburn as a person with significant control on 6 February 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge NI6093740001 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to 27 Dromore Street Dromara Co Down BT25 2BJ on 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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07 Dec 2020 |
PSC04 |
Change of details for Mr Robert Frederick Coburn as a person with significant control on 14 October 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr John Paul Mcalister as a person with significant control on 14 October 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Harry Mcdowell as a person with significant control on 14 October 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr John Paul Mcalister on 14 October 2020
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