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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08 Jan 2021 |
TM01 |
Termination of appointment of Stephen Wheeler as a director on 7 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Alexander Hughes Honeyman as a director on 7 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Richard Hayward as a director on 7 January 2021
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Wayne Robertson as a director on 29 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Michael Francis O'friel as a director on 29 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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12 Feb 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Dec 2019 |
AP01 |
Appointment of Alexander Hughes Honeyman as a director on 9 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Ann Gray as a director on 9 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Stephen Wheeler as a director on 3 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mrs Julia Watsford as a director on 3 December 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Alexander Hughes Honeyman as a director on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mrs Ann Gray as a director on 20 November 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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29 Mar 2018 |
AP01 |
Appointment of Mark Richard Hayward as a director on 29 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of James Isaac Smith as a director on 29 March 2018
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29 Mar 2018 |
AP03 |
Appointment of Tarryn Bastianelli as a secretary on 29 March 2018
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29 Mar 2018 |
TM02 |
Termination of appointment of Daljinder Kaur Virdee as a secretary on 29 March 2018
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19 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Dec 2017 |
PSC02 |
Notification of Wti Ferrybridge Limited as a person with significant control on 3 October 2017
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07 Dec 2017 |
PSC02 |
Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 3 October 2017
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22 Nov 2017 |
PSC07 |
Cessation of Wti Ferrybridge Limited as a person with significant control on 3 October 2017
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