Accounts. Accounts type dormant. |
2023-10-02 |
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Officers. Officer name: Mario Zinno. Termination date: 2022-08-31. |
2023-02-09 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type dormant. |
2022-02-24 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Accounts. Accounts type dormant. |
2021-09-22 |
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Confirmation statement. Statement with updates. |
2020-12-24 |
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Persons with significant control. Change date: 2020-10-01. Psc name: Wartsila Valved Limited. |
2020-12-24 |
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Resolution. Description: Resolutions. |
2020-10-02 |
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Mortgage. Charge number: 7. |
2020-09-14 |
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Accounts. Accounts type dormant. |
2020-02-05 |
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Confirmation statement. Statement with no updates. |
2019-12-18 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Officers. Termination date: 2019-05-28. Officer name: Timo Koponen. |
2019-06-12 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Accounts. Accounts type dormant. |
2018-09-26 |
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Officers. Appointment date: 2018-06-15. Officer name: Mr Mario Zinno. |
2018-08-16 |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Robert Stewart Moulds. |
2018-08-16 |
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Officers. Officer name: Laura Stubbs. Termination date: 2018-06-22. |
2018-07-30 |
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Officers. Officer name: Michael Lee Smith. Termination date: 2018-05-23. |
2018-05-23 |
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Address. Change date: 2018-05-11. Old address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX. New address: D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ. |
2018-05-11 |
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Confirmation statement. Statement with no updates. |
2018-01-11 |
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Accounts. Accounts type dormant. |
2017-05-10 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Accounts type dormant. |
2016-09-29 |
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Officers. Appointment date: 2016-05-16. Officer name: Mrs Laura Stubbs. |
2016-06-13 |
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Officers. Termination date: 2016-05-16. Officer name: Peter Graham Dawes. |
2016-05-21 |
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Officers. Officer name: Mr Michael Lee Smith. Appointment date: 2015-12-03. |
2016-01-21 |
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Officers. Officer name: Paul Anthony Fleetwood. Termination date: 2015-12-03. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-12-20 |
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Accounts. Accounts type dormant. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Address. Old address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX England. Change date: 2014-12-19. New address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX. |
2014-12-19 |
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Officers. Officer name: Paul Anthony Marbaix. Termination date: 2014-08-29. |
2014-08-29 |
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Accounts. Accounts type dormant. |
2014-06-10 |
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Address. Old address: Fleets Corner Poole Dorset BH17 0JT. Change date: 2014-06-03. |
2014-06-03 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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Accounts. Accounts type full. |
2013-06-27 |
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Officers. Officer name: Mr Paul Anthony Fleetwood. Change date: 2013-01-09. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-12-19 |
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Accounts. Change account reference date company current shortened. |
2012-10-13 |
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Officers. Officer name: John Wall. |
2012-10-10 |
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Accounts. Accounts type dormant. |
2012-10-08 |
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Officers. Officer name: Paul Crompton. |
2012-04-18 |
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Officers. Officer name: Jonathan Oatley. |
2012-04-18 |
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Officers. Officer name: Mr Paul Anthony Marbaix. |
2012-04-18 |
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Officers. Officer name: Mr Timo Koponen. |
2012-04-18 |
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Annual return. With made up date full list shareholders. |
2012-01-18 |
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Resolution. Description: Resolutions. |
2011-10-14 |
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Change of constitution. Statement of companys objects. |
2011-10-14 |
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