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Gazette. Gazette dissolved liquidation. |
2023-11-15 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-08-15 |
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Address. New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Change date: 2022-06-21. Old address: Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England. |
2022-06-21 |
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Resolution. Description: Resolutions. |
2022-06-21 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-05-23 |
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Accounts. Accounts type total exemption full. |
2021-10-13 |
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Address. Old address: Sefton House Northgate Close Middlebrook Business Park, Horwich Bolton BL6 6PQ England. Change date: 2021-06-18. New address: Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB. |
2021-06-18 |
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Confirmation statement. Statement with updates. |
2021-04-26 |
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Accounts. Accounts type total exemption full. |
2020-09-14 |
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Capital. Description: Statement by Directors. |
2020-08-28 |
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Capital. Capital statement capital company with date currency figure. |
2020-08-28 |
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Insolvency. Description: Solvency Statement dated 17/08/20. |
2020-08-28 |
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Resolution. Description: Resolutions. |
2020-08-28 |
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Confirmation statement. Statement with updates. |
2020-04-23 |
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Persons with significant control. Psc name: Ingersoll-Rand Uk Limited. Change date: 2020-03-24. |
2020-04-23 |
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Officers. Officer name: Mr David Hampsey. Appointment date: 2020-02-26. |
2020-02-26 |
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Officers. Officer name: Stephen Vernon Taylor. Termination date: 2020-02-26. |
2020-02-26 |
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Accounts. Accounts type full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Accounts. Accounts type small. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-04-26 |
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Officers. Termination date: 2018-04-13. Officer name: Sandra Winter. |
2018-04-18 |
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Address. Old address: Chandos House School Lane Buckingham Buckinghamshire MK18 1HD. New address: Sefton House Northgate Close Middlebrook Business Park, Horwich Bolton BL6 6PQ. Change date: 2018-03-06. |
2018-03-06 |
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Officers. Termination date: 2017-11-16. Officer name: John Newman Winter. |
2017-11-23 |
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Resolution. Description: Resolutions. |
2017-11-23 |
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Change of constitution. Statement of companys objects. |
2017-11-23 |
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Persons with significant control. Change date: 2017-10-03. Psc name: Ingersoll-Rand European Sales Ltd. |
2017-11-22 |
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Accounts. Accounts type small. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Appointment date: 2017-03-28. Officer name: Mr. Stephen Vernon Taylor. |
2017-04-11 |
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Officers. Officer name: Donal Eugene Cox. Appointment date: 2017-03-28. |
2017-04-11 |
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Officers. Officer name: Karl Sochor. Termination date: 2016-10-31. |
2016-12-14 |
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Accounts. Change account reference date company current extended. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Accounts. Accounts type full. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Accounts. Accounts type small. |
2015-03-19 |
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Annual return. With made up date full list shareholders. |
2014-04-29 |
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Accounts. Accounts type small. |
2014-03-12 |
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Annual return. With made up date full list shareholders. |
2013-04-22 |
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Accounts. Accounts type small. |
2013-01-24 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Accounts. Accounts type small. |
2011-12-21 |
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Annual return. With made up date full list shareholders. |
2011-05-26 |
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Accounts. Accounts type small. |
2011-03-08 |
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Annual return. With made up date full list shareholders. |
2010-05-18 |
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Accounts. Accounts type small. |
2009-11-25 |
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Officers. Officer name: Sandra Winter. Change date: 2009-11-01. |
2009-11-02 |
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