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Confirmation statement. Statement with no updates. |
2023-12-01 |
View Report |
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Address. New address: 2 New Street Square London EC4A 3BZ. Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. |
2023-08-25 |
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Officers. Officer name: Mark Ayre. Termination date: 2023-08-18. |
2023-08-25 |
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Officers. Appointment date: 2023-08-14. Officer name: Mr James Paul Earnshaw. |
2023-08-25 |
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Confirmation statement. Statement with no updates. |
2023-02-24 |
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Accounts. Accounts type full. |
2023-01-05 |
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Address. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. New address: Hill House 1 Little New Street London EC4A 3TR. |
2022-07-06 |
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Accounts. Accounts type full. |
2022-06-13 |
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|
Confirmation statement. Statement with no updates. |
2022-03-21 |
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|
Accounts. Accounts type full. |
2021-08-04 |
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|
Confirmation statement. Statement with no updates. |
2021-03-15 |
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Officers. Officer name: Mr Peter Schieser. |
2021-03-12 |
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Accounts. Accounts type full. |
2020-09-14 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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|
Accounts. Accounts type full. |
2019-07-10 |
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|
Confirmation statement. Statement with no updates. |
2019-02-26 |
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|
Accounts. Accounts type full. |
2018-07-05 |
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Address. New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. |
2018-04-26 |
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Address. New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Old address: C/O Palmers 19 Town Square Basildon Essex SS14 1BD England. |
2018-03-22 |
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Confirmation statement. Statement with no updates. |
2018-03-07 |
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Persons with significant control. Cessation date: 2017-02-11. Psc name: York International Corporation. |
2017-09-19 |
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Persons with significant control. Psc name: Johnson Controls International Plc. Notification date: 2017-02-11. |
2017-09-19 |
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|
Officers. Officer name: Mr Peter Schieser. Appointment date: 2017-06-30. |
2017-08-01 |
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Officers. Officer name: Patrick François Roubi. Termination date: 2017-06-06. |
2017-08-01 |
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|
Officers. Officer name: Patrick François Roubi. Termination date: 2017-06-06. |
2017-08-01 |
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|
Accounts. Accounts type full. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-14 |
View Report |
|
Address. Change date: 2017-01-26. Old address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. New address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH. |
2017-01-26 |
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|
Officers. Appointment date: 2016-07-31. Officer name: Director Patrick François Roubi. |
2016-08-05 |
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|
Officers. Termination date: 2016-07-31. Officer name: Brian James Cadwallader. |
2016-08-04 |
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|
Accounts. Accounts type full. |
2016-07-06 |
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|
Annual return. With made up date full list shareholders. |
2016-03-09 |
View Report |
|
Officers. Change date: 2015-09-01. Officer name: Mr Mark Ayre. |
2016-03-09 |
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|
Accounts. Accounts type full. |
2015-07-03 |
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|
Annual return. With made up date full list shareholders. |
2015-03-10 |
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|
Officers. Appointment date: 2014-10-01. Officer name: Brian Cadwallader. |
2014-10-28 |
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|
Officers. Termination date: 2014-10-01. Officer name: Jerome Dennis Okarma. |
2014-10-28 |
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|
Accounts. Accounts type full. |
2014-06-18 |
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|
Annual return. With made up date full list shareholders. |
2014-03-12 |
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|
Officers. Officer name: Mr Mark Ayre. Change date: 2014-01-01. |
2014-03-12 |
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|
Accounts. Accounts type full. |
2013-06-27 |
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|
Annual return. With made up date full list shareholders. |
2013-03-14 |
View Report |
|
Accounts. Accounts type full. |
2012-06-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-07 |
View Report |
|
Address. Move registers to sail company. |
2012-03-06 |
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|
Accounts. Accounts type full. |
2011-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-02-10 |
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|
Annual return. With made up date full list shareholders. |
2011-01-07 |
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|
Officers. Change date: 2010-10-01. Officer name: Mr Jerome Dennis Okarma. |
2011-01-07 |
View Report |
|
Address. Move registers to sail company. |
2011-01-07 |
View Report |
