Accounts. Accounts type full. |
2023-10-15 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Officers. Termination date: 2023-02-03. Officer name: Philip Michael Harrison. |
2023-02-03 |
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Accounts. Accounts type full. |
2022-10-07 |
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Officers. Appointment date: 2022-05-31. Officer name: Mr Chen Vui Wong. |
2022-06-10 |
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Officers. Officer name: Mr Philip Harrison. Appointment date: 2022-05-31. |
2022-06-09 |
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Officers. Officer name: Robert Michael Allen. Termination date: 2022-05-31. |
2022-06-09 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type full. |
2021-11-09 |
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Mortgage. Charge creation date: 2021-07-23. Charge number: 030616370014. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Mortgage. Charge number: 030616370013. Charge creation date: 2021-01-07. |
2021-01-14 |
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Mortgage. Charge creation date: 2021-01-07. Charge number: 030616370012. |
2021-01-08 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Officers. Appointment date: 2019-11-15. Officer name: Mr Simon Paul Howell. |
2019-11-19 |
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Officers. Officer name: Matthew Keats Paroly. Termination date: 2019-11-15. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Officers. Appointment date: 2018-12-06. Officer name: Mr Robert Michael Allen. |
2018-12-10 |
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Officers. Officer name: Timothy David Warneford Edwards. Termination date: 2018-12-06. |
2018-12-10 |
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Accounts. Accounts type full. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Persons with significant control. Notification date: 2018-03-27. Psc name: Ti Fluid Systems Plc. |
2018-03-28 |
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Officers. Officer name: Mr Matthew Keats Paroly. Appointment date: 2018-01-31. |
2018-02-01 |
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Officers. Termination date: 2018-01-31. Officer name: David Murrell. |
2018-01-31 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Capital. Capital allotment shares. |
2017-01-11 |
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Capital. Description: Statement by Directors. |
2017-01-11 |
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Capital. Capital statement capital company with date currency figure. |
2017-01-11 |
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Insolvency. Description: Solvency Statement dated 20/12/16. |
2017-01-11 |
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Capital. Description: Statement by Directors. |
2017-01-11 |
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Capital. Capital statement capital company with date currency figure. |
2017-01-11 |
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Insolvency. Description: Solvency Statement dated 20/12/16. |
2017-01-11 |
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Resolution. Description: Resolutions. |
2017-01-11 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Officers. Officer name: Mr Timothy David Warneford Edwards. Change date: 2015-10-12. |
2015-10-12 |
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Accounts. Accounts type full. |
2015-10-04 |
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Incorporation. Memorandum articles. |
2015-07-14 |
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Resolution. Description: Resolutions. |
2015-07-14 |
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Mortgage. Charge creation date: 2015-06-30. Charge number: 030616370011. |
2015-07-09 |
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Mortgage. Charge number: 10. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-06-11 |
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Officers. Officer name: David Joseph Ludlow. Change date: 2014-10-16. |
2014-10-31 |
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Accounts. Accounts type full. |
2014-08-30 |
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Officers. Appointment date: 2014-07-18. Officer name: David Murrell. |
2014-08-05 |
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Officers. Officer name: Timothy Michael Guerriero. Termination date: 2014-07-18. |
2014-08-05 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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