Officers. Termination date: 2023-05-02. Officer name: Gene Barry Wilson. |
2023-10-25 |
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Accounts. Accounts type full. |
2023-08-14 |
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Confirmation statement. Statement with no updates. |
2023-02-22 |
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Accounts. Accounts type full. |
2022-08-17 |
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Officers. Officer name: Mark Rupert Maxwell Fryer. Termination date: 2022-04-27. |
2022-05-31 |
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Officers. Appointment date: 2022-03-22. Officer name: Richard Michael Brooke. |
2022-03-29 |
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Officers. Appointment date: 2022-03-22. Officer name: Shaun Pottage. |
2022-03-29 |
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Confirmation statement. Statement with updates. |
2022-01-26 |
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Mortgage. Charge creation date: 2022-01-06. Charge number: 046367890008. |
2022-01-10 |
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Persons with significant control. Psc name: Augean Limited. Change date: 2021-11-08. |
2021-11-09 |
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Persons with significant control. Psc name: Augean Plc. Change date: 2021-11-08. |
2021-11-09 |
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Mortgage. Charge number: 7. |
2021-11-01 |
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Mortgage. Charge number: 6. |
2021-11-01 |
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Mortgage. Charge number: 5. |
2021-11-01 |
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Accounts. Accounts type full. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
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Accounts. Accounts type full. |
2020-07-16 |
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Confirmation statement. Statement with updates. |
2020-01-24 |
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Accounts. Accounts type full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2019-01-15 |
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Officers. Officer name: Nigel Bowen. Termination date: 2018-08-31. |
2018-09-14 |
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Accounts. Accounts type full. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-02-07 |
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Officers. Officer name: Andrew Peter Woolcock. Termination date: 2017-11-30. |
2018-01-04 |
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Officers. Officer name: Stewart John Rodney Davies. Termination date: 2017-10-16. |
2017-10-20 |
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Accounts. Accounts type full. |
2017-08-15 |
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Address. Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. New address: One St Peter's Square Manchester M2 3DE. |
2017-05-22 |
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Address. New address: 100 Barbirolli Square Manchester M2 3AB. |
2017-05-22 |
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Officers. Officer name: A G Secretarial Limited. Change date: 2017-05-22. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Officers. Appointment date: 2016-11-12. Officer name: Mr John Hugo Rauch. |
2017-01-10 |
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Officers. Termination date: 2016-11-12. Officer name: Neil David Canwell. |
2016-12-22 |
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Officers. Officer name: Mark Rupert Maxwell Fryer. Appointment date: 2016-11-12. |
2016-12-22 |
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Officers. Termination date: 2016-11-12. Officer name: Richard Stephen Laker. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-07-07 |
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Incorporation. Memorandum articles. |
2016-04-07 |
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Resolution. Description: Resolutions. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Accounts. Accounts type full. |
2015-10-15 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Officers. Officer name: Mr Gene Barry Wilson. Change date: 2014-11-24. |
2014-11-25 |
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Officers. Officer name: Mr Neil David Canwell. Change date: 2014-11-24. |
2014-11-25 |
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Officers. Change date: 2014-11-24. Officer name: Nigel Bowen. |
2014-11-25 |
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Officers. Appointment date: 2014-09-02. Officer name: Mr Andrew Peter Woolcock. |
2014-09-16 |
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Officers. Officer name: Mr Richard Stephen Laker. Appointment date: 2014-09-02. |
2014-09-16 |
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Officers. Termination date: 2014-06-20. Officer name: Richard David Allen. |
2014-07-14 |
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Accounts. Accounts type full. |
2014-07-10 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Officers. Officer name: David Unsworth. |
2013-12-23 |
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Officers. Officer name: Martin Snaith. |
2013-12-23 |
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