Officers. Appointment date: 2023-10-05. Officer name: Mr Christopher Wynterbee-Robey. |
2023-10-12 |
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Officers. Termination date: 2023-10-03. Officer name: Bradley Garnett Andrews. |
2023-10-05 |
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Officers. Termination date: 2023-07-10. Officer name: Victor Jibuike. |
2023-07-11 |
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Officers. Officer name: Miss Latoya Scott. Appointment date: 2023-07-10. |
2023-07-11 |
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Confirmation statement. Statement with no updates. |
2023-04-17 |
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Accounts. Accounts type full. |
2023-01-11 |
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Accounts. Accounts type full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type full. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Accounts. Accounts type full. |
2020-12-04 |
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Officers. Officer name: Ms Patricia Murray. Appointment date: 2020-11-17. |
2020-11-19 |
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Officers. Termination date: 2020-11-17. Officer name: Brenda Connell. |
2020-11-18 |
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Officers. Appointment date: 2020-08-18. Officer name: Mr Bradley Garnett Andrews. |
2020-08-28 |
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Officers. Termination date: 2020-08-03. Officer name: Paul Seaton. |
2020-08-27 |
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Confirmation statement. Statement with updates. |
2020-05-07 |
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Persons with significant control. Psc name: Jacobs Process Limited. Change date: 2019-06-14. |
2020-01-20 |
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Accounts. Accounts type full. |
2019-07-04 |
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Resolution. Description: Resolutions. |
2019-06-14 |
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Change of name. Change of name notice. |
2019-06-14 |
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Accounts. Change account reference date company current shortened. |
2019-06-12 |
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Address. Change date: 2019-05-30. New address: 27 Great West Road Brentford TW8 9BW. Old address: 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU. |
2019-05-30 |
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Officers. Appointment date: 2019-05-24. Officer name: Victor Jibuike. |
2019-05-30 |
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Officers. Officer name: Tejender Singh Chaudhary. Termination date: 2019-04-26. |
2019-05-30 |
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Officers. Officer name: Jonathan Ross Shattock. Termination date: 2019-04-26. |
2019-05-30 |
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Officers. Appointment date: 2019-04-26. Officer name: Mrs Brenda Connell. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2019-04-04 |
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Officers. Officer name: Mr Jonathan Ross Shattock. Appointment date: 2018-09-05. |
2018-09-06 |
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Officers. Officer name: Mr Tejender Singh Chaudhary. Appointment date: 2018-05-23. |
2018-05-23 |
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Officers. Termination date: 2018-05-23. Officer name: Michael Timothy Norris. |
2018-05-23 |
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Accounts. Accounts type full. |
2018-05-21 |
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Confirmation statement. Statement with no updates. |
2018-04-12 |
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Accounts. Accounts type full. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-04-10 |
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Officers. Officer name: Leon Anthony Power. Termination date: 2016-12-05. |
2017-01-10 |
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Officers. Appointment date: 2016-11-02. Officer name: Mr Paul Seaton. |
2016-11-08 |
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Officers. Termination date: 2016-10-07. Officer name: John Conor Doyle. |
2016-10-12 |
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Accounts. Accounts type full. |
2016-05-18 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Accounts. Accounts type full. |
2015-04-01 |
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Officers. Officer name: Mr Leon Power. Appointment date: 2014-10-20. |
2014-10-22 |
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Officers. Termination date: 2014-09-25. Officer name: Michael William Fleetwood. |
2014-10-22 |
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Accounts. Accounts type full. |
2014-05-14 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Officer name: Mr John Conor Doyle. |
2013-11-22 |
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Officers. Officer name: Robert Irvin. |
2013-11-22 |
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Accounts. Accounts type full. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2013-05-01 |
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Accounts. Accounts type full. |
2012-04-23 |
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