Accounts. Accounts type small. |
2024-02-03 |
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Officers. Officer name: Mr Iain Campbell. Appointment date: 2024-01-15. |
2024-01-22 |
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Officers. Officer name: John Michael Townley. Termination date: 2023-10-16. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2023-07-17 |
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Accounts. Accounts type small. |
2022-12-29 |
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Persons with significant control. Psc name: Pellipar Services Limited. Change date: 2022-07-29. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Accounts. Accounts type small. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Accounts. Accounts type small. |
2021-02-08 |
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Officers. Termination date: 2021-01-29. Officer name: John Charles Fortescue Hitchins. |
2021-01-29 |
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Officers. Officer name: Sir Simon Frederick Woolton. Appointment date: 2021-01-29. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Accounts. Accounts type small. |
2020-01-04 |
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Officers. Appointment date: 2019-12-05. Officer name: Mr John Michael Townley. |
2019-12-10 |
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Officers. Officer name: John Robert Lonsdale Cook. Termination date: 2019-12-05. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-07-02 |
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Accounts. Accounts type small. |
2019-02-13 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Accounts. Accounts type full. |
2018-01-23 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Officers. Officer name: Patrick Tudor Crosthwaite. Termination date: 2017-04-05. |
2017-04-05 |
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Accounts. Accounts type full. |
2017-02-27 |
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Confirmation statement. Statement with updates. |
2016-07-05 |
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Accounts. Accounts type full. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Officers. Officer name: Mr Andrew Kennett. Appointment date: 2015-06-04. |
2015-06-05 |
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Officers. Officer name: Brian Peter Plummer. Termination date: 2015-06-04. |
2015-06-05 |
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Accounts. Accounts type full. |
2015-01-26 |
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Officers. Appointment date: 2014-11-04. Officer name: Mr John Charles Fortescue Hitchins. |
2014-11-14 |
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Officers. Termination date: 2014-11-04. Officer name: Jonathan Charles Minter. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-06-30 |
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Accounts. Accounts type full. |
2014-02-12 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Accounts. Accounts type full. |
2013-01-15 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Accounts. Accounts type full. |
2012-01-10 |
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Annual return. With made up date full list shareholders. |
2011-07-05 |
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Officers. Officer name: Ms Deborah Ann French. Change date: 2011-06-30. |
2011-07-05 |
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Accounts. Accounts type full. |
2011-01-20 |
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Officers. Officer name: Mr Patrick Tudor Crosthwaite. |
2010-11-04 |
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Officers. Officer name: Robert Martin. |
2010-10-22 |
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Annual return. With made up date full list shareholders. |
2010-08-13 |
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Officers. Officer name: John Robert Lonsdale Cook. Change date: 2010-06-01. |
2010-08-13 |
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Accounts. Accounts type full. |
2010-01-25 |
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Officers. Description: Director's change of particulars / jonathan minter / 01/04/2009. |
2009-07-06 |
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Annual return. Legacy. |
2009-07-06 |
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Accounts. Accounts type full. |
2008-12-22 |
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Officers. Description: Director's change of particulars / john cook / 27/10/2008. |
2008-10-27 |
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Officers. Description: Secretary's change of particulars / deborah french / 27/10/2008. |
2008-10-27 |
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