Officers. Officer name: Mr Ian Black. Appointment date: 2024-03-04. |
2024-03-13 |
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Officers. Officer name: Mr Ian Black. Appointment date: 2024-03-04. |
2024-03-12 |
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Officers. Officer name: Eliot James Warr. Termination date: 2024-03-04. |
2024-03-12 |
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Officers. Officer name: Eliot James Warr. Termination date: 2024-03-04. |
2024-03-12 |
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Officers. Appointment date: 2023-10-10. Officer name: Mr Eliot James Warr. |
2023-10-11 |
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Officers. Appointment date: 2023-10-10. Officer name: Mr Eliot James Warr. |
2023-10-11 |
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Officers. Termination date: 2023-09-30. Officer name: Christopher Nicholas Byles. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-10-10 |
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Accounts. Accounts type full. |
2023-07-27 |
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Persons with significant control. Psc name: Gt Group Ltd. Change date: 2022-01-01. |
2022-11-23 |
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Persons with significant control. Notification date: 2022-01-01. Psc name: Gt Group Ltd. |
2022-11-22 |
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Persons with significant control. Psc name: Knorr-Bremse Ag. Cessation date: 2022-01-01. |
2022-11-22 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type full. |
2022-05-09 |
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Officers. Officer name: Neil Stuart Conley. Termination date: 2022-04-07. |
2022-04-10 |
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Officers. Termination date: 2022-04-07. Officer name: Neil Stuart Conley. |
2022-04-10 |
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Officers. Appointment date: 2022-03-07. Officer name: Mr Stephen Wright. |
2022-04-05 |
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Officers. Appointment date: 2022-03-01. Officer name: Mrs Kelly Kean. |
2022-04-01 |
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Officers. Officer name: Mr Christopher Nicholas Byles. Appointment date: 2022-03-01. |
2022-04-01 |
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Officers. Termination date: 2022-03-31. Officer name: Timothy Dean Jayes. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-10-03 |
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Accounts. Accounts type full. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Officers. Officer name: Andrew Justin Vare. Termination date: 2020-08-03. |
2020-08-19 |
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Accounts. Accounts type full. |
2019-10-15 |
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Confirmation statement. Statement with no updates. |
2019-10-03 |
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Officers. Termination date: 2019-02-08. Officer name: Keith Bendelow. |
2019-02-25 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Timothy Dean Jayes. |
2019-01-10 |
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Accounts. Accounts type full. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Officers. Officer name: Mr Andrew Justin Vare. Appointment date: 2017-12-04. |
2018-01-19 |
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Confirmation statement. Statement with no updates. |
2017-11-13 |
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Accounts. Change account reference date company current extended. |
2017-08-09 |
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Officers. Officer name: Collin Gibson. Termination date: 2017-07-31. |
2017-08-09 |
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Officers. Officer name: Catherine Louise Turnbull. Termination date: 2017-03-31. |
2017-04-27 |
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Accounts. Accounts type full. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2016-11-14 |
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Accounts. Change account reference date company previous shortened. |
2016-10-24 |
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Accounts. Change account reference date company current extended. |
2016-09-09 |
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Officers. Termination date: 2016-07-05. Officer name: Geoffrey Turnbull. |
2016-07-11 |
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Officers. Officer name: Mr Neil Stuart Conley. Appointment date: 2016-07-05. |
2016-07-11 |
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Officers. Officer name: Mr Collin Gibson. Appointment date: 2016-07-05. |
2016-07-11 |
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Officers. Appointment date: 2016-07-05. Officer name: Miss Catherine Louise Turnbull. |
2016-07-11 |
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Accounts. Accounts amended with accounts type full. |
2016-04-15 |
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Accounts. Accounts type dormant. |
2016-03-15 |
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Resolution. Description: Resolutions. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-11-27 |
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Accounts. Accounts type full. |
2015-07-23 |
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Annual return. With made up date full list shareholders. |
2014-11-25 |
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