Resolution. Description: Resolutions. |
2024-02-05 |
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Capital. Capital allotment shares. |
2024-02-05 |
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Confirmation statement. Statement with updates. |
2024-01-11 |
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Officers. Change date: 2023-10-02. Officer name: Mr Simon Lloyd Willis. |
2024-01-10 |
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Accounts. Accounts type full. |
2023-10-10 |
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Officers. Officer name: Edward Alexander Gretton. Change date: 2023-04-03. |
2023-04-05 |
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Persons with significant control. Change date: 2023-04-03. Psc name: Lehigh Uk Limited. |
2023-04-05 |
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Address. Change date: 2023-04-03. New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ. Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. |
2023-04-03 |
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Confirmation statement. Statement with updates. |
2023-01-09 |
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Accounts. Accounts type full. |
2022-11-09 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Officers. Officer name: Mr Alfredo Quilez Somolinos. Appointment date: 2021-12-13. |
2021-12-20 |
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Officers. Officer name: Carsten Matthias Wendt. Termination date: 2021-12-13. |
2021-12-20 |
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Accounts. Accounts type full. |
2021-12-14 |
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Officers. Change date: 2021-07-01. Officer name: Dr Carsten Matthias Wendt. |
2021-08-24 |
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Confirmation statement. Statement with updates. |
2021-01-18 |
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Accounts. Accounts type full. |
2020-09-22 |
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Officers. Termination date: 2020-01-31. Officer name: Lorenz Nager. |
2020-02-14 |
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Officers. Termination date: 2020-01-31. Officer name: Bernd Scheifele. |
2020-02-14 |
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Confirmation statement. Statement with updates. |
2020-01-14 |
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Officers. Officer name: Mr Simon Lloyd Willis. Change date: 2019-01-28. |
2020-01-14 |
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Capital. Capital allotment shares. |
2019-10-28 |
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Resolution. Description: Resolutions. |
2019-10-27 |
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Accounts. Accounts type full. |
2019-06-04 |
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Officers. Change date: 2019-01-28. Officer name: Mr Simon Lloyd Willis. |
2019-04-06 |
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Officers. Officer name: Mr Simon Lloyd Willis. Appointment date: 2019-01-28. |
2019-02-07 |
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Officers. Termination date: 2019-01-31. Officer name: Daniel John Cooper. |
2019-02-07 |
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Confirmation statement. Statement with no updates. |
2019-01-11 |
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Officers. Change date: 2014-10-27. Officer name: Dr Lorenz Nager. |
2018-09-21 |
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Accounts. Accounts type full. |
2018-08-21 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Accounts. Accounts type full. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Officers. Appointment date: 2016-12-01. Officer name: Dr Carsten Matthias Wendt. |
2016-12-15 |
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Officers. Officer name: David Jonathan Clarke. Termination date: 2016-12-01. |
2016-12-14 |
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Accounts. Accounts type full. |
2016-09-21 |
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Officers. Officer name: Wendy Fiona Rogers. Appointment date: 2016-03-10. |
2016-03-14 |
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Officers. Officer name: Roger Thomas Virley Tyson. Termination date: 2016-03-10. |
2016-03-14 |
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Officers. Officer name: Edward Alexander Gretton. Change date: 2014-08-02. |
2016-02-11 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Officers. Officer name: Daniel John Cooper. Appointment date: 2016-01-01. |
2016-01-05 |
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Officers. Officer name: James Alexander Claydon. Termination date: 2015-12-31. |
2016-01-04 |
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Officers. Termination date: 2015-12-31. Officer name: Patrick Joseph O'shea. |
2016-01-04 |
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Accounts. Accounts type full. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Address. New address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. |
2014-11-26 |
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Accounts. Accounts type full. |
2014-09-18 |
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Capital. Capital allotment shares. |
2014-06-25 |
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Capital. Capital allotment shares. |
2014-06-17 |
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Capital. Capital allotment shares. |
2014-06-13 |
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