Accounts. Accounts type dormant. |
2023-09-26 |
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Confirmation statement. Statement with updates. |
2023-09-07 |
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Accounts. Accounts type dormant. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Officers. Officer name: Capital Cranfield Pension Trustee Limited. Change date: 2021-05-01. |
2021-09-02 |
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Officers. Officer name: Capital Cranfield Pension Trustee. Change date: 2021-05-01. |
2021-08-26 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Accounts. Accounts type dormant. |
2021-06-29 |
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Officers. Appointment date: 2021-05-01. Officer name: Capital Cranfield Pension Trustee. |
2021-05-14 |
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Officers. Officer name: Geoffrey Alan Matthews. Termination date: 2021-05-01. |
2021-05-13 |
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Officers. Officer name: Mr Paul Anthony Usher. Appointment date: 2021-02-26. |
2021-03-12 |
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Officers. Appointment date: 2021-02-26. Officer name: Mr Matej Kvasnica. |
2021-03-12 |
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Officers. Termination date: 2021-01-31. Officer name: Jonathan Workman. |
2021-02-23 |
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Officers. Officer name: Emma Louise Mansfield. Termination date: 2021-01-08. |
2021-02-23 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Confirmation statement. Statement with updates. |
2020-07-03 |
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Officers. Termination date: 2020-03-31. Officer name: Peter Hobbs. |
2020-06-04 |
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Officers. Appointment date: 2019-06-01. Officer name: Mr Jonathan Workman. |
2019-12-12 |
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Officers. Officer name: Ms Emma Louise Mansfield. Appointment date: 2019-06-01. |
2019-12-12 |
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Officers. Appointment date: 2019-09-12. Officer name: Mr Charles Jan Karpinski. |
2019-12-11 |
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Officers. Termination date: 2019-05-31. Officer name: Alastair John Clarke. |
2019-12-10 |
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Officers. Officer name: William Morland Warren. Termination date: 2019-01-22. |
2019-12-10 |
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Accounts. Accounts type dormant. |
2019-09-27 |
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Officers. Termination date: 2019-06-28. Officer name: Michael Patrick Joyce. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Officers. Officer name: Ms Louise Batchelor. Appointment date: 2018-09-18. |
2018-12-18 |
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Officers. Officer name: Amy Burke. Termination date: 2018-08-31. |
2018-12-18 |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Accounts. Accounts type dormant. |
2018-07-09 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Governor and Company of the Bank of Ireland. |
2018-02-20 |
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Accounts. Accounts type dormant. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Officers. Appointment date: 2017-03-23. Officer name: Amy Burke. |
2017-05-11 |
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Officers. Officer name: Neville Gerard Bourke. Termination date: 2017-01-31. |
2017-05-11 |
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Officers. Officer name: Mr Michael Patrick Joyce. Change date: 2016-07-01. |
2017-02-01 |
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Accounts. Accounts type dormant. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type dormant. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2014-10-14 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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Officers. Officer name: Mr Thomas Gerard Farrell. |
2013-07-03 |
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Officers. Officer name: Michelle Roche. |
2013-06-14 |
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Accounts. Accounts type dormant. |
2013-06-13 |
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Accounts. Accounts type dormant. |
2012-11-08 |
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Annual return. With made up date full list shareholders. |
2012-10-17 |
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Annual return. With made up date full list shareholders. |
2011-12-05 |
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Resolution. Description: Resolutions. |
2011-10-19 |
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Change of constitution. Statement of companys objects. |
2011-10-19 |
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