Gazette. Gazette dissolved compulsory. |
2019-07-02 |
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Gazette. Gazette notice compulsory. |
2019-04-16 |
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Officers. Termination date: 2018-12-20. Officer name: Peter Clarke. |
2018-12-20 |
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Officers. Officer name: Lee James Mills. Termination date: 2018-01-10. |
2018-11-09 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Officers. Change date: 2018-10-01. Officer name: Mr Peter Clarke. |
2018-10-01 |
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Persons with significant control. Psc name: Jeremy Mutter. Change date: 2018-10-01. |
2018-10-01 |
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Officers. Officer name: Jeremy Mutter. Change date: 2018-10-01. |
2018-10-01 |
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Address. Change date: 2018-10-01. New address: Crown House Birch Street Wolverhampton WV1 4JX. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. |
2018-10-01 |
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Persons with significant control. Notification date: 2016-10-01. Psc name: Jeremy Mutter. |
2018-03-26 |
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Persons with significant control. Withdrawal date: 2018-03-26. |
2018-03-26 |
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Officers. Appointment date: 2018-01-31. Officer name: Independent Trustee Services Limited. |
2018-02-07 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Officers. Officer name: David Michael Picton. Termination date: 2018-01-18. |
2018-01-24 |
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Officers. Appointment date: 2018-01-10. Officer name: Mr John Seumas Kerr. |
2018-01-22 |
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Officers. Officer name: Anne Catherine Ramsay. Termination date: 2016-09-30. |
2018-01-22 |
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Officers. Change date: 2018-01-08. Officer name: Anne Catherine Ramsay. |
2018-01-09 |
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Accounts. Accounts type dormant. |
2017-10-30 |
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Officers. Termination date: 2017-04-12. Officer name: Dennis Kemp. |
2017-06-01 |
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Officers. Officer name: Mr Peter Clarke. Appointment date: 2017-04-12. |
2017-06-01 |
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Officers. Appointment date: 2016-10-01. Officer name: Jeremy Mutter. |
2017-02-08 |
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Officers. Termination date: 2016-08-31. Officer name: Simon Michael Tanner. |
2017-02-08 |
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Officers. Termination date: 2016-08-31. Officer name: Kenneth Holt. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2017-01-25 |
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Officers. Appointment date: 2016-09-20. Officer name: David James Taylor. |
2016-09-21 |
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Accounts. Accounts type dormant. |
2016-06-25 |
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Officers. Appointment date: 2016-03-23. Officer name: Simon Michael Tanner. |
2016-04-25 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Officers. Termination date: 2015-12-07. Officer name: Christopher John Drury. |
2015-12-11 |
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Accounts. Accounts type dormant. |
2015-08-26 |
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Officers. Officer name: Mr Lee James Mills. Change date: 2015-03-02. |
2015-03-09 |
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Officers. Officer name: David Michael Picton. Change date: 2015-03-02. |
2015-03-04 |
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Address. Old address: 24 Birch Street Wolverhampton WV1 4HY. New address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change date: 2015-03-02. |
2015-03-02 |
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Officers. Officer name: Christopher John Drury. Appointment date: 2015-02-01. |
2015-02-02 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Officers. Officer name: Roger John Yenn. Termination date: 2014-09-14. |
2014-09-23 |
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Accounts. Accounts type dormant. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Officers. Officer name: David Michael Picton. |
2014-01-20 |
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Accounts. Accounts type dormant. |
2013-10-02 |
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Officers. Officer name: Barry John Thomas. Change date: 2013-05-17. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-02-04 |
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Officers. Officer name: Karen Gough. |
2013-01-29 |
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Accounts. Accounts type dormant. |
2012-06-22 |
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Annual return. With made up date full list shareholders. |
2012-02-22 |
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Officers. Officer name: Anne Catherine Ramsay. |
2012-01-26 |
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Officers. Officer name: Arith Liyanage. |
2012-01-25 |
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Officers. Officer name: Mr Lee James Mills. Change date: 2011-12-01. |
2011-12-15 |
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Accounts. Accounts type dormant. |
2011-09-15 |
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Officers. Officer name: Dennis Kemp. |
2011-08-30 |
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