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Mortgage. Charge creation date: 2023-10-02. Charge number: 032513970010. |
2023-10-04 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-11-30 |
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Accounts. Legacy. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-09-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22. |
2022-04-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22. |
2022-04-22 |
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Accounts. Accounts type small. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-08-31 |
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Officers. Officer name: Mr Stephen Mcquillan. Change date: 2021-08-31. |
2021-08-31 |
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Accounts. Accounts type full. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-09-24 |
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Accounts. Accounts type full. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-09-02 |
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Accounts. Accounts type full. |
2019-02-28 |
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Confirmation statement. Statement with no updates. |
2018-09-26 |
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Accounts. Accounts type full. |
2017-11-28 |
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Accounts. Change account reference date company current extended. |
2017-11-27 |
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Persons with significant control. Psc name: Hayward Tyler Group Plc. Change date: 2016-04-06. |
2017-10-16 |
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Officers. Officer name: Mr Stephen Michael King. Appointment date: 2017-08-31. |
2017-09-18 |
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Officers. Officer name: Mr Stephen Mcquillan. Appointment date: 2017-08-31. |
2017-09-18 |
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Officers. Termination date: 2017-08-31. Officer name: Ewan Royston Lloyd Baker. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-08-25 |
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Accounts. Accounts type full. |
2016-12-17 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Officers. Appointment date: 2016-06-15. Officer name: Mr Russell Jukes. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Officers. Change date: 2015-07-20. Officer name: Mr Ewan Royston Lloyd Baker. |
2015-08-26 |
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Accounts. Accounts type full. |
2015-08-20 |
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Mortgage. Charge creation date: 2015-01-30. Charge number: 032513970009. |
2015-02-06 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Accounts. Accounts type full. |
2014-08-31 |
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Incorporation. Memorandum articles. |
2014-03-17 |
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Mortgage. Charge number: 032513970008. |
2014-03-11 |
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Accounts. Accounts type full. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-09-18 |
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Address. Move registers to registered office company. |
2013-09-18 |
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Accounts. Change account reference date company current extended. |
2012-12-21 |
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Accounts. Accounts type full. |
2012-10-12 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Address. Old address: C/O Specialist Energy Group 19 Crown Passage London SW1Y 6PP United Kingdom. |
2012-09-24 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2012-08-31 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-08-31 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2012-08-31 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-08-31 |
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|
Accounts. Change account reference date company previous extended. |
2012-06-25 |
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Annual return. With made up date full list shareholders. |
2011-09-22 |
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Accounts. Accounts type dormant. |
2011-06-27 |
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|
Annual return. With made up date full list shareholders. |
2010-09-23 |
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Address. Move registers to sail company. |
2010-09-23 |
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