Accounts. Accounts type full. |
2024-01-07 |
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Confirmation statement. Statement with no updates. |
2023-07-27 |
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Accounts. Accounts type full. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2022-07-15 |
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Accounts. Accounts type full. |
2022-06-07 |
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Officers. Officer name: Graham Reginald Leith. Appointment date: 2022-02-08. |
2022-02-14 |
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Officers. Termination date: 2022-02-07. Officer name: Kevin Adrian Dibble. |
2022-02-14 |
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Officers. Change date: 2021-12-14. Officer name: Miya-Claire Paolucci. |
2021-12-15 |
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Officers. Officer name: Neil Anderson. Appointment date: 2021-08-06. |
2021-11-23 |
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Officers. Officer name: Miya-Claire Paolucci. Appointment date: 2021-07-01. |
2021-07-22 |
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Officers. Officer name: Nicola Elizabeth Anne Lovett. Termination date: 2021-06-30. |
2021-07-22 |
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Officers. Officer name: Sarah Jane Gregory. Termination date: 2021-06-30. |
2021-07-22 |
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Confirmation statement. Statement with no updates. |
2021-07-21 |
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Accounts. Accounts type full. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2020-07-28 |
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Accounts. Accounts type full. |
2020-01-03 |
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Gazette. Gazette filings brought up to date. |
2019-12-14 |
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Gazette. Gazette notice compulsory. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type full. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Accounts. Accounts type full. |
2018-04-11 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Robert John Wells. |
2018-01-12 |
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Officers. Officer name: Mrs Nicola Elizabeth Anne Lovett. Appointment date: 2018-01-01. |
2018-01-11 |
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Officers. Officer name: Mr Kevin Adrian Dibble. Appointment date: 2018-01-01. |
2018-01-11 |
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Officers. Termination date: 2018-01-09. Officer name: Paul Edwin Rawson. |
2018-01-11 |
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Officers. Termination date: 2018-01-10. Officer name: Simon David Pinnell. |
2018-01-11 |
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Confirmation statement. Statement with no updates. |
2017-07-18 |
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Officers. Change date: 2017-02-03. Officer name: Mr Paul Edwin Rawson. |
2017-02-10 |
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Accounts. Accounts type full. |
2016-10-06 |
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Confirmation statement. Statement with updates. |
2016-08-08 |
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Mortgage. Charge number: 2. |
2016-04-28 |
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Mortgage. Charge number: 1. |
2016-04-28 |
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Change of name. Description: Company name changed gdf suez solutions LIMITED\certificate issued on 27/01/16. |
2016-01-27 |
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Change of name. Change of name notice. |
2016-01-27 |
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Officers. Officer name: Mr Paul Edwin Rawson. Appointment date: 2016-01-01. |
2016-01-22 |
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Officers. Officer name: Mr Simon David Pinnell. Change date: 2016-01-01. |
2016-01-22 |
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Officers. Officer name: Mrs Sarah Jane Gregory. Appointment date: 2016-01-01. |
2016-01-22 |
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Officers. Termination date: 2016-01-01. Officer name: August Johannes Weiss. |
2016-01-22 |
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Officers. Officer name: Stephen Riley. Termination date: 2015-12-31. |
2016-01-22 |
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Officers. Termination date: 2016-01-01. Officer name: Hillary Sue Berger. |
2016-01-22 |
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Officers. Termination date: 2016-01-01. Officer name: Hillary Berger. |
2016-01-22 |
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Accounts. Accounts type full. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Annual return. With made up date full list shareholders. |
2014-08-08 |
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Accounts. Accounts type full. |
2014-06-10 |
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Officers. Officer name: Mr August Johannes Weiss. |
2014-03-25 |
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Officers. Officer name: Ms Hillary Sue Berger. |
2013-11-05 |
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Officers. Officer name: Mr Simon David Pinnell. |
2013-11-05 |
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Officers. Officer name: David Park. |
2013-11-05 |
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