Officers. Change date: 2023-08-31. Officer name: Mr. Graeme Wallace Leask. |
2023-09-18 |
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Accounts. Accounts type full. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-04-11 |
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Officers. Termination date: 2023-02-14. Officer name: Paul Rands. |
2023-03-10 |
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Officers. Officer name: Alex Hogan. Termination date: 2022-11-07. |
2022-11-14 |
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Accounts. Accounts type full. |
2022-09-13 |
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Officers. Officer name: Mr Andrew Brown. Change date: 2022-02-28. |
2022-07-01 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Accounts. Accounts type full. |
2021-07-03 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Officers. Officer name: Mr Paul Rands. Appointment date: 2020-06-03. |
2020-10-29 |
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Accounts. Accounts type full. |
2020-10-05 |
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Officers. Appointment date: 2020-06-03. Officer name: Mr Ben Edwards. |
2020-06-18 |
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Officers. Appointment date: 2020-06-03. Officer name: Mr Alex Hogan. |
2020-06-18 |
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Officers. Termination date: 2020-06-03. Officer name: David John Wright Rey. |
2020-06-18 |
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Officers. Officer name: Anthony White. Termination date: 2020-06-03. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2020-04-07 |
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Address. Change date: 2020-01-03. Old address: Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire WA7 4JE. New address: School Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA. |
2020-01-03 |
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Auditors. Auditors resignation company. |
2019-10-08 |
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Accounts. Accounts type full. |
2019-07-30 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Accounts. Accounts type full. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2018-04-19 |
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Accounts. Accounts type full. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-04-07 |
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Officers. Appointment date: 2016-12-15. Officer name: John Allan Nicolson. |
2016-12-15 |
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Officers. Officer name: Ian Mclagan Fyfe. Termination date: 2016-12-15. |
2016-12-15 |
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Officers. Officer name: Mr. Andrew Brown. Change date: 2016-06-15. |
2016-09-12 |
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Accounts. Accounts type full. |
2016-06-13 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Officer name: Ian Mclagan Fyfe. Appointment date: 2015-08-11. |
2015-08-24 |
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Officers. Officer name: Mr. Andrew Brown. Appointment date: 2015-08-11. |
2015-08-24 |
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Officers. Termination date: 2015-08-11. Officer name: Jeremy Nicholas Crompton Tweddle. |
2015-08-24 |
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Officers. Termination date: 2015-08-11. Officer name: Michael John Maher. |
2015-08-24 |
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Officers. Termination date: 2015-08-11. Officer name: Anthony Moorcroft. |
2015-08-24 |
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Officers. Officer name: David John Wright Rey. Appointment date: 2015-08-11. |
2015-08-11 |
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Officers. Officer name: Paul Frederick Nichols. Termination date: 2015-08-11. |
2015-08-11 |
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Annual return. With made up date full list shareholders. |
2015-04-21 |
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Accounts. Accounts type full. |
2014-08-29 |
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Annual return. With made up date full list shareholders. |
2014-04-24 |
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Accounts. Accounts type full. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Officers. Change date: 2013-03-01. Officer name: Mr Graeme Leask. |
2013-03-04 |
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Accounts. Accounts type full. |
2012-09-20 |
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Resolution. Description: Resolutions. |
2012-06-15 |
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Change of constitution. Statement of companys objects. |
2012-06-15 |
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Address. Change date: 2012-04-20. Old address: Ineos School Aycliffe Lane Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA United Kingdom. |
2012-04-20 |
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Officers. Officer name: Mrs Debra Smeeton. |
2012-04-12 |
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Officers. Officer name: Ashley Reed. |
2012-04-12 |
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