|
Accounts. Accounts type full. |
2024-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-05 |
View Report |
|
Accounts. Accounts type full. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-06 |
View Report |
|
Accounts. Accounts type full. |
2021-07-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-09 |
View Report |
|
Address. New address: Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS. Old address: Unit 1D 1 Wheaton Road Witham CM8 3UJ England. Change date: 2021-03-08. |
2021-03-08 |
View Report |
|
Officers. Officer name: Richard David Bryan. Termination date: 2021-01-29. |
2021-01-31 |
View Report |
|
Accounts. Accounts type full. |
2020-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-05 |
View Report |
|
Officers. Officer name: Mr David John Lappage. Change date: 2019-12-13. |
2019-12-13 |
View Report |
|
Officers. Change date: 2019-12-13. Officer name: Mr Richard David Bryan. |
2019-12-13 |
View Report |
|
Officers. Officer name: Mr David John Lappage. Change date: 2019-11-27. |
2019-11-27 |
View Report |
|
Officers. Officer name: Mr David John Lappage. Change date: 2019-11-27. |
2019-11-27 |
View Report |
|
Address. Old address: 2 Perry Road Witham Essex CM8 3TU. Change date: 2019-07-26. New address: Unit 1D 1 Wheaton Road Witham CM8 3UJ. |
2019-07-26 |
View Report |
|
Officers. Officer name: Mr Richard Charles Downs. Appointment date: 2019-07-26. |
2019-07-26 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-25 |
View Report |
|
Change of constitution. Statement of companys objects. |
2019-06-25 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2019-06-25 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2019-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-25 |
View Report |
|
Change of name. Reregistration public to private company. |
2019-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-25 |
View Report |
|
Accounts. Accounts type full. |
2019-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-12 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Bureau Veritas International Sas (France). |
2019-04-17 |
View Report |
|
Persons with significant control. Psc name: Bureau Veritas Nederland Holding (Netherlands). Notification date: 2016-04-06. |
2019-04-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-06 |
View Report |
|
Accounts. Accounts type full. |
2018-07-02 |
View Report |
|
Accounts. Accounts type full. |
2017-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-12 |
View Report |
|
Auditors. Auditors resignation company. |
2016-12-20 |
View Report |
|
Accounts. Accounts type full. |
2016-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-20 |
View Report |
|
Auditors. Auditors resignation company. |
2015-12-18 |
View Report |
|
Accounts. Accounts type full. |
2015-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-08 |
View Report |
|
Accounts. Accounts type interim. |
2014-09-25 |
View Report |
|
Officers. Change date: 2014-06-24. Officer name: Mr Richard David Bryan. |
2014-09-02 |
View Report |
|
Officers. Change date: 2014-07-04. Officer name: Mr David John Lappage. |
2014-08-05 |
View Report |
|
Officers. Change date: 2014-07-04. Officer name: Mr David John Lappage. |
2014-08-05 |
View Report |
|
Accounts. Accounts type full. |
2014-07-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-26 |
View Report |
|
Accounts. Accounts type full. |
2013-07-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-19 |
View Report |
|
Accounts. Accounts type full. |
2012-06-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-13 |
View Report |
|
Accounts. Accounts type full. |
2011-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-09 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2010-10-04 |
View Report |
