Officers. Appointment date: 2023-10-15. Officer name: Miss Charlotte Dadswell. |
2023-10-19 |
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Officers. Termination date: 2023-10-15. Officer name: William Nanney-Wynn Garton-Jones. |
2023-10-19 |
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Accounts. Accounts type small. |
2023-09-08 |
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Confirmation statement. Statement with updates. |
2023-05-25 |
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Officers. Officer name: Stephen Slater. Termination date: 2023-04-14. |
2023-04-17 |
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Persons with significant control. Psc name: Simon Robert Tilling. Notification date: 2023-04-11. |
2023-04-17 |
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Officers. Appointment date: 2023-04-11. Officer name: Mr Simon Robert Tilling. |
2023-04-17 |
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Persons with significant control. Psc name: Stephen Slater. Cessation date: 2023-04-14. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2023-02-28 |
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Accounts. Accounts type small. |
2022-06-08 |
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Officers. Termination date: 2022-05-24. Officer name: John David Keith Ratcliffe. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Appointment date: 2021-10-24. Officer name: Mr Christopher William Andrew Holliday. |
2021-10-29 |
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Officers. Officer name: Mr Brian Davies. Appointment date: 2021-10-24. |
2021-10-27 |
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Officers. Officer name: Mr John Patrick Brady. Appointment date: 2021-10-24. |
2021-10-27 |
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Officers. Appointment date: 2021-10-24. Officer name: Mr Ian Anthony Sweetland. |
2021-10-27 |
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Officers. Appointment date: 2021-10-24. Officer name: Mr John David Keith Ratcliffe. |
2021-10-26 |
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Accounts. Accounts type small. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-02-19 |
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Accounts. Accounts type small. |
2020-07-31 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type small. |
2019-07-22 |
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Officers. Termination date: 2019-06-04. Officer name: Graham John Newby. |
2019-06-05 |
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Officers. Termination date: 2019-05-10. Officer name: James Cameron Mckenna. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2019-02-27 |
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Officers. Officer name: Mr Eryl Martin Smith. Appointment date: 2018-10-26. |
2018-11-05 |
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Officers. Officer name: Winston John Lee. Termination date: 2018-10-21. |
2018-11-01 |
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Officers. Officer name: Stephen Anthony Hutt. Termination date: 2018-10-21. |
2018-11-01 |
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Officers. Termination date: 2018-10-21. Officer name: Brian Davies. |
2018-11-01 |
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Accounts. Accounts type small. |
2018-07-11 |
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Officers. Officer name: Mr David John Millin. Appointment date: 2018-07-06. |
2018-07-09 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Officers. Officer name: Mr Graham John Newby. Appointment date: 2017-10-22. |
2017-10-25 |
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Officers. Officer name: Mr William Nanney Wynn Garton-Jones. Appointment date: 2017-08-24. |
2017-09-06 |
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Officers. Appointment date: 2017-08-24. Officer name: Mr David Mole. |
2017-09-05 |
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Officers. Termination date: 2017-06-30. Officer name: Derek James Lamb. |
2017-07-05 |
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Officers. Termination date: 2017-06-25. Officer name: Derek Lamb. |
2017-07-05 |
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Accounts. Accounts type full. |
2017-06-20 |
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Officers. Termination date: 2017-05-01. Officer name: John Patrick Brady. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Officers. Officer name: Mr David Mole. Appointment date: 2016-10-22. |
2016-10-26 |
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Officers. Officer name: Mr Derek James Lamb. Appointment date: 2016-10-22. |
2016-10-25 |
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Officers. Officer name: Mr Derek Lamb. Appointment date: 2016-09-23. |
2016-10-03 |
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Officers. Officer name: James Drinnan Thom Tannock. Termination date: 2016-08-12. |
2016-08-16 |
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Officers. Officer name: Mr Tim Hardy. Appointment date: 2016-07-29. |
2016-08-16 |
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Officers. Officer name: James Drinnan Thom Tannock. Termination date: 2016-08-12. |
2016-08-16 |
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Officers. Officer name: John Douglas North Hopkins. Termination date: 2016-06-01. |
2016-08-03 |
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Accounts. Accounts type full. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Change date: 2016-02-15. Officer name: Mr James Drinnan Thom Tannock. |
2016-02-15 |
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