|
Accounts. Accounts type full. |
2023-11-22 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Mortgage. Charge number: 4. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-07-14 |
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Persons with significant control. Change date: 2022-04-01. Psc name: Linde Uk Holdings Limited. |
2022-05-06 |
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Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. Change date: 2022-04-04. |
2022-04-04 |
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Officers. Officer name: Mr Christopher James Cossins. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mrs Sally Ann Williams. |
2022-04-01 |
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|
Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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|
Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-09-22 |
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Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. |
2021-06-30 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
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|
Confirmation statement. Statement with updates. |
2021-02-01 |
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|
Accounts. Accounts type full. |
2020-11-25 |
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|
Confirmation statement. Statement with updates. |
2020-02-05 |
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Capital. Capital return purchase own shares. |
2020-02-05 |
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Persons with significant control. Psc name: Medispeed. Cessation date: 2019-10-30. |
2020-02-04 |
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Capital. Capital allotment shares. |
2020-02-03 |
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Resolution. Description: Resolutions. |
2019-12-17 |
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Accounts. Accounts type full. |
2019-07-15 |
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Capital. Capital allotment shares. |
2019-04-04 |
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Resolution. Description: Resolutions. |
2019-04-03 |
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Officers. Officer name: Oliver Christian Pfann. Termination date: 2019-03-01. |
2019-03-11 |
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|
Confirmation statement. Statement with no updates. |
2019-02-08 |
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Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-01-09 |
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Accounts. Accounts type full. |
2018-07-03 |
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Officers. Appointment date: 2018-05-17. Officer name: Julian Michael Bland. |
2018-05-26 |
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|
Confirmation statement. Statement with updates. |
2018-02-06 |
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|
Officers. Appointment date: 2017-10-10. Officer name: Mr Oliver Christian Pfann. |
2017-10-19 |
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Resolution. Description: Resolutions. |
2017-09-18 |
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Capital. Capital allotment shares. |
2017-09-06 |
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|
Capital. Capital variation of rights attached to shares. |
2017-08-16 |
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|
Resolution. Description: Resolutions. |
2017-08-11 |
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Accounts. Accounts type full. |
2017-08-03 |
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Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. |
2017-08-01 |
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Officers. Officer name: Susan Patton Graham Johnston. Termination date: 2017-07-10. |
2017-07-11 |
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|
Confirmation statement. Statement with updates. |
2017-02-03 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Georg Johannes Gerhard Denoke. Termination date: 2016-09-20. |
2016-09-20 |
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Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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|
Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2015-12-14. |
2016-01-11 |
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Officers. Officer name: Susan Patton Graham Johnston. Appointment date: 2015-07-20. |
2015-08-24 |
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Officers. Change date: 2015-04-21. Officer name: Mr Nathan Palmer. |
2015-06-09 |
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Accounts. Accounts type full. |
2015-06-05 |
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Officers. Officer name: Michael Stewart Huggon. Termination date: 2015-05-28. |
2015-06-05 |
View Report |
