Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Accounts. Accounts type full. |
2022-10-10 |
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Officers. Officer name: Deborah Gandley. Appointment date: 2022-09-26. |
2022-10-05 |
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Officers. Officer name: E.on Uk Secretaries Limited. Termination date: 2022-09-26. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Officers. Officer name: Mr Sandip Hasmukh Vaghela. Change date: 2022-06-01. |
2022-06-21 |
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Officers. Appointment date: 2022-02-01. Officer name: Sarah Louise Farmer. |
2022-02-08 |
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Officers. Officer name: Nigel Paul Dewbery. Termination date: 2022-02-01. |
2022-02-08 |
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Accounts. Accounts type full. |
2021-08-11 |
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Confirmation statement. Statement with updates. |
2021-07-17 |
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Resolution. Description: Resolutions. |
2021-03-24 |
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Officers. Officer name: Mr Nigel Paul Dewbery. Appointment date: 2021-03-03. |
2021-03-15 |
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Officers. Appointment date: 2021-03-03. Officer name: David Robert Newitt. |
2021-03-12 |
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Officers. Appointment date: 2020-09-18. Officer name: Mr Christopher James Lovatt. |
2020-09-29 |
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Officers. Termination date: 2020-09-18. Officer name: Michael Robert French. |
2020-09-29 |
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Accounts. Accounts type full. |
2020-09-23 |
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Confirmation statement. Statement with updates. |
2020-07-27 |
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Officers. Appointment date: 2020-04-22. Officer name: Mr Sandip Hasmukh Vaghela. |
2020-05-04 |
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Officers. Officer name: Russell Andrew Strothers. Termination date: 2020-03-19. |
2020-03-30 |
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Capital. Capital allotment shares. |
2019-12-18 |
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Officers. Termination date: 2019-11-29. Officer name: Michael Robert Day. |
2019-12-09 |
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Officers. Appointment date: 2019-11-29. Officer name: Russell Andrew Strothers. |
2019-12-09 |
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Accounts. Accounts type full. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Officers. Termination date: 2018-10-31. Officer name: Bernd Wagner. |
2018-11-08 |
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Officers. Officer name: Michael Robert French. Appointment date: 2018-11-01. |
2018-11-08 |
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Accounts. Accounts type full. |
2018-08-14 |
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Confirmation statement. Statement with updates. |
2018-07-25 |
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Officers. Appointment date: 2018-04-04. Officer name: Mr Michael Robert Day. |
2018-04-16 |
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Officers. Termination date: 2018-03-23. Officer name: John Anthony Ireton. |
2018-04-10 |
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Capital. Capital allotment shares. |
2017-12-12 |
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Officers. Officer name: Bernd Wagner. Appointment date: 2017-12-08. |
2017-12-12 |
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Officers. Termination date: 2017-12-08. Officer name: James Timothy Lightfoot. |
2017-12-12 |
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Accounts. Accounts type full. |
2017-08-09 |
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Confirmation statement. Statement with no updates. |
2017-07-26 |
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Accounts. Accounts type full. |
2016-10-09 |
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Officers. Appointment date: 2016-08-22. Officer name: Michael Geoffrey Wake. |
2016-08-24 |
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Officers. Officer name: John Anthony Ireton. Appointment date: 2016-08-22. |
2016-08-24 |
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Confirmation statement. Statement with updates. |
2016-07-18 |
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Officers. Termination date: 2016-05-31. Officer name: René Matthies. |
2016-06-15 |
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Officers. Officer name: Richard James Pennells. Termination date: 2016-05-18. |
2016-06-02 |
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Officers. Officer name: James Timothy Lightfoot. Appointment date: 2016-01-28. |
2016-02-12 |
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Officers. Officer name: Donald Alan Leiper. Termination date: 2016-01-28. |
2016-02-12 |
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Accounts. Accounts type full. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Accounts. Accounts type full. |
2014-10-03 |
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Resolution. Description: Resolutions. |
2014-08-04 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Accounts. Accounts type full. |
2013-10-02 |
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