Accounts. Accounts type dormant. |
2024-01-08 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-03-02 |
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Accounts. Accounts type dormant. |
2022-09-30 |
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Officers. Officer name: Jason Grant Dodds. Appointment date: 2022-08-31. |
2022-09-07 |
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Officers. Termination date: 2022-08-31. Officer name: William Thomas Edward Winter. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-07-01 |
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Officers. Change date: 2022-01-01. Officer name: Mr William Thomas Edward Winter. |
2022-07-01 |
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Officers. Officer name: Mr Jonathan Keith Lessimore. Change date: 2022-01-01. |
2022-07-01 |
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Officers. Termination date: 2021-11-24. Officer name: Robert Graeme Veitch. |
2021-12-06 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Warrington Fire Research Group Limited. |
2021-11-24 |
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Officers. Officer name: Mr Jonathan Keith Lessimore. Change date: 2021-10-01. |
2021-11-11 |
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Accounts. Accounts type dormant. |
2021-10-07 |
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Officers. Officer name: Mr Jonathan Keith Lessimore. Appointment date: 2021-10-01. |
2021-10-05 |
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Address. Old address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change date: 2021-10-01. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Accounts. Accounts type dormant. |
2021-01-11 |
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Officers. Officer name: Mr Robert Graeme Veitch. Appointment date: 2020-11-19. |
2020-11-24 |
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Officers. Officer name: Joseph Daniel Wetz. Termination date: 2020-11-19. |
2020-11-24 |
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Confirmation statement. Statement with updates. |
2020-07-03 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-07-12 |
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Persons with significant control. Psc name: Warrington Fire Research Group Limited. Change date: 2018-03-14. |
2018-12-04 |
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Accounts. Accounts type dormant. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Address. Change date: 2018-03-13. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. New address: 10 Lower Grosvenor Place London England SW1W 0EN. |
2018-03-13 |
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Officers. Appointment date: 2018-03-12. Officer name: Mr Neil Conway Maclennan. |
2018-03-13 |
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Officers. Termination date: 2018-03-12. Officer name: Mbm Secretarial Services Limited. |
2018-03-12 |
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Officers. Appointment date: 2017-10-17. Officer name: Mr Joseph Daniel Wetz. |
2017-10-19 |
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Officers. Officer name: Rajesh Bhogaita. Termination date: 2017-10-17. |
2017-10-19 |
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Accounts. Accounts type dormant. |
2017-10-03 |
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Persons with significant control. Cessation date: 2017-06-29. Psc name: Donald Gogel. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Donald Gogel. |
2017-06-30 |
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Persons with significant control. Psc name: Warrington Fire Research Group Limited. Notification date: 2016-04-06. |
2017-06-30 |
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Officers. Termination date: 2017-03-02. Officer name: Alison Leonie Stevenson. |
2017-03-06 |
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Officers. Appointment date: 2017-03-02. Officer name: Mr William Thomas Edward Winter. |
2017-03-06 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2016-07-12 |
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Officers. Officer name: Ian Derek Power. Termination date: 2016-03-16. |
2016-04-04 |
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Officers. Officer name: Rajesh Bhogaita. Appointment date: 2016-03-16. |
2016-04-04 |
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Accounts. Accounts type dormant. |
2015-10-09 |
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Officers. Appointment date: 2015-09-29. Officer name: Alison Leonie Stevenson. |
2015-10-09 |
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Officers. Officer name: Anne Thorburn. Termination date: 2015-09-29. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-07-10 |
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Officers. Appointment date: 2015-05-01. Officer name: Mbm Secretarial Services Limited. |
2015-05-27 |
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Accounts. Accounts type dormant. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Officers. Officer name: Ian Power. |
2014-01-07 |
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Accounts. Accounts type dormant. |
2013-10-01 |
View Report |