|
Confirmation statement. Statement with no updates. |
2024-01-15 |
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|
Accounts. Accounts type dormant. |
2023-10-11 |
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|
Officers. Termination date: 2023-08-31. Officer name: Adrian David Gray. |
2023-09-01 |
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|
Accounts. Change account reference date company current shortened. |
2023-07-12 |
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|
Officers. Officer name: Mr Christian Leslie Driffield. Appointment date: 2023-02-08. |
2023-02-13 |
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|
Confirmation statement. Statement with no updates. |
2023-01-16 |
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|
Officers. Officer name: Maurizio Anastasia. Appointment date: 2022-09-23. |
2022-10-17 |
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|
Officers. Termination date: 2022-09-23. Officer name: Esyllt John-Featherby. |
2022-10-17 |
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|
Officers. Officer name: Adrian David Gray. Change date: 2022-08-15. |
2022-08-23 |
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|
Persons with significant control. Psc name: Enodis Group Limited. Change date: 2022-07-01. |
2022-08-15 |
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|
Address. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Change date: 2022-07-04. |
2022-07-04 |
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|
Accounts. Accounts type dormant. |
2022-02-24 |
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|
Confirmation statement. Statement with no updates. |
2022-01-17 |
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|
Accounts. Accounts type dormant. |
2021-11-08 |
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|
Confirmation statement. Statement with no updates. |
2021-01-15 |
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|
Accounts. Accounts type dormant. |
2020-11-23 |
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|
Officers. Appointment date: 2020-06-19. Officer name: Esyllt John-Featherby. |
2020-08-20 |
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|
Officers. Termination date: 2020-06-19. Officer name: John Albert James Rourke. |
2020-06-19 |
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|
Confirmation statement. Statement with no updates. |
2020-01-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-16 |
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|
Accounts. Legacy. |
2019-10-16 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-16 |
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|
Confirmation statement. Statement with no updates. |
2019-01-18 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
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|
Accounts. Legacy. |
2018-10-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-05 |
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|
Confirmation statement. Statement with no updates. |
2018-01-16 |
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|
Officers. Termination date: 2017-11-30. Officer name: Graham Philip Brisley Veal. |
2017-12-04 |
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|
Officers. Appointment date: 2017-11-30. Officer name: Mr John Albert James Rourke. |
2017-12-04 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-10-05 |
View Report |
|
Accounts. Legacy. |
2017-10-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-05 |
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|
Officers. Officer name: Maurice Delon Jones. Termination date: 2017-02-01. |
2017-02-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-01-26 |
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|
Accounts. Legacy. |
2017-01-26 |
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|
Confirmation statement. Statement with updates. |
2017-01-18 |
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|
Gazette. Gazette filings brought up to date. |
2016-12-10 |
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|
Gazette. Gazette notice compulsory. |
2016-12-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-11-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-11-30 |
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|
Resolution. Description: Resolutions. |
2016-03-02 |
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|
Capital. Capital allotment shares. |
2016-02-23 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2016-02-22 |
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|
Accounts. Legacy. |
2016-02-22 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2016-02-22 |
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|
Officers. Officer name: Prima Secretary Limited. Change date: 2015-06-08. |
2016-01-21 |
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|
Annual return. With made up date full list shareholders. |
2016-01-19 |
View Report |
