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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03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2024
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20 Dec 2022 |
TM01 |
Termination of appointment of Alan Keith Walker as a director on 20 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 22 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Rooney Nimmo Limited as a secretary on 22 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
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15 Mar 2022 |
CH04 |
Secretary's details changed for Nimmo W.S. Limited on 19 February 2018
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of joint venture arrangements 28/06/2021
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2022
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Robert Ian Dick as a director on 18 September 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Douglas Lane as a director on 18 September 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Ian Dick on 21 January 2019
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2020 |
RP04TM01 |
Second filing for the termination of Mr Ian Andrew Mcdonald as a director
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10 Jan 2020 |
TM01 |
Termination of appointment of Ian Andrew Mcdonald as a director on 31 January 2019
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 31/01/2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Alistair Strachan as a director on 20 December 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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