Confirmation statement. Statement with no updates. |
2024-03-22 |
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Accounts. Accounts type dormant. |
2023-10-12 |
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Officers. Appointment date: 2023-09-27. Officer name: Ms Claire Rose Collins. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-02-24 |
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Accounts. Accounts type dormant. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-03-25 |
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Officers. Officer name: Mrs Sheena Isobel Cantley. Appointment date: 2022-02-02. |
2022-02-03 |
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Officers. Termination date: 2022-02-02. Officer name: Lesley Ann Laird. |
2022-02-03 |
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Officers. Officer name: Mr Thomas William Fountain. Change date: 2021-10-01. |
2021-12-14 |
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Persons with significant control. Psc name: Element Materials Technology Environmental Uk Limited. Change date: 2021-10-01. |
2021-11-24 |
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Address. Old address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change date: 2021-10-01. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-06-22 |
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Officers. Appointment date: 2021-06-07. Officer name: Mrs Lesley Ann Laird. |
2021-06-11 |
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Officers. Officer name: Sheena Isobel Cantley. Termination date: 2021-06-07. |
2021-06-11 |
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Officers. Officer name: Ruth Catherine Prior. Termination date: 2021-03-16. |
2021-03-23 |
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Officers. Officer name: Mr Thomas William Fountain. Appointment date: 2021-03-16. |
2021-03-23 |
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Confirmation statement. Statement with updates. |
2021-03-10 |
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Accounts. Accounts type full. |
2020-12-16 |
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Officers. Officer name: Mrs Ruth Catherine Prior. Appointment date: 2020-10-28. |
2020-11-04 |
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Officers. Termination date: 2020-10-28. Officer name: Joseph Daniel Wetz. |
2020-11-04 |
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Officers. Appointment date: 2020-10-28. Officer name: Mrs Sheena Isobel Cantley. |
2020-11-03 |
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Officers. Officer name: Niall John Mccallum. Termination date: 2020-10-09. |
2020-10-12 |
View Report |
Confirmation statement. Statement with updates. |
2020-03-27 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Officer name: William Thomas Edward Winter. Termination date: 2019-07-30. |
2019-08-02 |
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Officers. Officer name: Mr Niall John Mccallum. Appointment date: 2019-07-30. |
2019-08-02 |
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Persons with significant control. Psc name: Exova Environmental Uk Limited. Change date: 2019-06-17. |
2019-06-20 |
View Report |
Confirmation statement. Statement with updates. |
2019-03-27 |
View Report |
Persons with significant control. Psc name: Exova (Uk) Limited. Cessation date: 2018-09-01. |
2018-10-10 |
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Persons with significant control. Notification date: 2018-09-01. Psc name: Exova Environmental Uk Limited. |
2018-10-10 |
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Accounts. Accounts type dormant. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Address. Change date: 2018-03-13. New address: 10 Lower Grosvenor Place London England SW1W 0EN. Old address: 6 Coronet Way Salford M50 1RE England. |
2018-03-13 |
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Officers. Officer name: Mr Neil Conway Maclennan. Appointment date: 2018-03-12. |
2018-03-13 |
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Officers. Termination date: 2018-03-12. Officer name: Mbm Secretarial Services Limited. |
2018-03-12 |
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Officers. Appointment date: 2017-10-18. Officer name: Mr Joseph Daniel Wetz. |
2017-10-26 |
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Officers. Termination date: 2017-10-18. Officer name: Alastair Martin Wolff. |
2017-10-26 |
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Officers. Officer name: Gary Keenan. Termination date: 2017-10-18. |
2017-10-26 |
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Accounts. Accounts type full. |
2017-10-06 |
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Persons with significant control. Psc name: Donald Gogel. Cessation date: 2017-06-29. |
2017-07-11 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Officers. Officer name: Alison Leonie Stevenson. Termination date: 2017-03-01. |
2017-03-02 |
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Officers. Appointment date: 2017-03-01. Officer name: Mr William Thomas Edward Winter. |
2017-03-02 |
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Accounts. Accounts type group. |
2016-10-19 |
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Officers. Officer name: Mr Gary Keenan. Appointment date: 2016-09-01. |
2016-09-06 |
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Officers. Termination date: 2016-09-01. Officer name: Brian Reynolds. |
2016-09-06 |
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Resolution. Description: Resolutions. |
2016-07-20 |
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Auditors. Auditors resignation company. |
2016-07-20 |
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Officers. Appointment date: 2016-07-01. Officer name: Mbm Secretarial Services Limited. |
2016-07-13 |
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