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 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
AP02 |
Appointment of Andy Mckinnell Limited as a director on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Plumbing Pensions Employers Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Craig Chalmers as a director on 1 December 2022
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01 Dec 2022 |
AP02 |
Appointment of The Trustee Corporation Limited as a director on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Snipef Management Ltd as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Association of Plumbing & Heating Contractors Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Silviu Thomas Rudolph Klein as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Alan Michael Pickering Cbe as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Robert Edward Price as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Ross Trustees Services Limited as a director on 30 November 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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31 Aug 2022 |
CH02 |
Director's details changed for Ross Trustees Services Limited on 1 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Steven Richard Syson as a director on 14 July 2022
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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24 Sep 2021 |
AP02 |
Appointment of Ross Trustees Services Limited as a director on 21 September 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Andrew Martin Beaumont as a director on 15 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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18 Jun 2021 |
AP02 |
Appointment of Kb Independent Trustees Ltd as a director on 1 November 2017
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18 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Michael Bridger as a director on 18 June 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Silviu Thomas Rudolph Klein as a director on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Garry James Forster as a director on 24 November 2020
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