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Insolvency. Brought down date: 2023-11-02. |
2023-12-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-13 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2023-07-13 |
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Address. New address: Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN. |
2022-12-06 |
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Address. New address: Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN. |
2022-11-17 |
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Address. Old address: Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN. Change date: 2022-11-15. New address: 1 More London Place London SE1 2AF. |
2022-11-15 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-11-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-11-15 |
View Report |
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Resolution. Description: Resolutions. |
2022-11-15 |
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Officers. Appointment date: 2022-10-08. Officer name: Nichola Bramley. |
2022-10-21 |
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Officers. Termination date: 2022-10-03. Officer name: David Michael Seitz. |
2022-10-04 |
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Officers. Termination date: 2022-10-03. Officer name: Garry John Mowbray. |
2022-10-04 |
View Report |
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Officers. Termination date: 2022-10-03. Officer name: Andrew Thomas Derbyshire. |
2022-10-04 |
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Confirmation statement. Statement with updates. |
2022-09-20 |
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Officers. Appointment date: 2022-05-24. Officer name: Mr Garry John Mowbray. |
2022-05-25 |
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Gazette. Gazette filings brought up to date. |
2021-12-01 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-29 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-29 |
View Report |
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Resolution. Description: Resolutions. |
2021-10-18 |
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Accounts. Legacy. |
2021-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Officers. Officer name: Erin Boyts Quinn. Termination date: 2021-07-19. |
2021-07-19 |
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Officers. Officer name: Erin Boyts Quinn. Termination date: 2021-07-19. |
2021-07-19 |
View Report |
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Officers. Officer name: David Michae Seitz. Appointment date: 2021-07-19. |
2021-07-19 |
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Officers. Appointment date: 2021-07-19. Officer name: David Michael Seitz. |
2021-07-19 |
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Mortgage. Charge number: 013940050010. |
2021-03-02 |
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Officers. Officer name: Erin Boyts Quinn. Appointment date: 2021-01-21. |
2021-02-03 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Westinghouse Air Brake Technologies Corporation. |
2021-01-29 |
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Persons with significant control. Psc name: Keelex 351 Limited. Change date: 2016-04-06. |
2021-01-29 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Westinghouse Air Brake Technologies Corporation. |
2021-01-29 |
View Report |
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Officers. Appointment date: 2020-12-21. Officer name: Erin Boyts Quinn. |
2020-12-23 |
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Officers. Termination date: 2020-12-21. Officer name: Michael James Isaac. |
2020-12-21 |
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Officers. Officer name: Michael James Isaac. Termination date: 2020-10-05. |
2020-10-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-05 |
View Report |
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Accounts. Legacy. |
2020-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-05 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-09-08 |
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Officers. Officer name: Mr Michael James Isaac. Change date: 2019-10-29. |
2019-12-18 |
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Officers. Officer name: Mr Michael James Isaac. Change date: 2019-10-29. |
2019-12-18 |
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Officers. Appointment date: 2019-10-04. Officer name: Mr Andrew Derbyshire. |
2019-10-04 |
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Officers. Officer name: Christopher John Weatherall. Termination date: 2019-10-04. |
2019-10-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
View Report |
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Accounts. Legacy. |
2019-09-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
View Report |
