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Address. Change date: 2024-02-29. New address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Old address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom. |
2024-02-29 |
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Confirmation statement. Statement with no updates. |
2023-11-10 |
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|
Accounts. Accounts type group. |
2023-10-17 |
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Persons with significant control. Change date: 2023-05-22. Psc name: Mr James Arthur Ratcliffe. |
2023-06-06 |
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Officers. Change date: 2023-04-18. Officer name: Mr David James Horrocks. |
2023-04-18 |
View Report |
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Officers. Officer name: Mr Anthony Moorcroft. Appointment date: 2022-12-01. |
2022-12-06 |
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Accounts. Accounts type group. |
2022-12-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
View Report |
|
Persons with significant control. Change date: 2022-03-31. Psc name: Mr James Arthur Ratcliffe. |
2022-10-13 |
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Officers. Officer name: Mr Paul Mark Daniels. Change date: 2022-08-18. |
2022-08-18 |
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Officers. Officer name: Paul Frederick Nichols. Termination date: 2022-05-01. |
2022-05-04 |
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Officers. Appointment date: 2022-05-01. Officer name: Jenny Ellen Mckee. |
2022-05-04 |
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Officers. Appointment date: 2022-01-04. Officer name: Mr Paul Mark Daniels. |
2022-01-17 |
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Officers. Termination date: 2022-01-04. Officer name: Julie Dawn Taylorson. |
2022-01-17 |
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|
Accounts. Accounts type group. |
2021-11-29 |
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|
Confirmation statement. Statement with no updates. |
2021-11-09 |
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Officers. Officer name: Mr David James Horrocks. Change date: 2021-06-01. |
2021-06-01 |
View Report |
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Address. New address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE. Old address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE United Kingdom. Change date: 2021-05-01. |
2021-05-01 |
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Officers. Officer name: Geir Tuft. Termination date: 2021-03-01. |
2021-03-05 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr David James Horrocks. |
2021-03-05 |
View Report |
|
Officers. Officer name: Michael John Maher. Termination date: 2021-03-01. |
2021-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-06 |
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|
Accounts. Accounts type group. |
2020-10-23 |
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Officers. Appointment date: 2020-01-01. Officer name: Geir Tuft. |
2020-01-13 |
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Officers. Officer name: Christopher Edward Tane. Termination date: 2020-01-01. |
2020-01-13 |
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Resolution. Description: Resolutions. |
2019-11-21 |
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Auditors. Auditors resignation company. |
2019-11-19 |
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|
Confirmation statement. Statement with updates. |
2019-10-31 |
View Report |
|
Accounts. Accounts type group. |
2019-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-31 |
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|
Accounts. Accounts type group. |
2018-10-08 |
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Officers. Officer name: Mr Michael John Maher. Change date: 2018-04-18. |
2018-04-25 |
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|
Confirmation statement. Statement with no updates. |
2017-10-25 |
View Report |
|
Accounts. Accounts type group. |
2017-09-25 |
View Report |
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Address. New address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn, Cheshire England and Wales WA7 4JE. Change date: 2017-02-21. Old address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. |
2017-02-21 |
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Officers. Appointment date: 2017-02-16. Officer name: Christopher Edward Tane. |
2017-02-21 |
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|
Officers. Appointment date: 2017-02-16. Officer name: Mr Michael John Maher. |
2017-02-21 |
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|
Officers. Appointment date: 2017-02-16. Officer name: Mrs Julie Dawn Taylorson. |
2017-02-21 |
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|
Officers. Appointment date: 2017-02-16. Officer name: Paul Frederick Nichols. |
2017-02-21 |
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Officers. Termination date: 2017-02-16. Officer name: Graeme Wallace Leask. |
2017-02-21 |
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|
Officers. Officer name: Debra Smeeton. Termination date: 2017-02-16. |
2017-02-21 |
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|
Officers. Officer name: Anne Goodswen. Termination date: 2017-02-16. |
2017-02-21 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Accounts. Accounts type group. |
2016-09-05 |
View Report |
|
Accounts. Accounts type group. |
2015-12-02 |
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|
Annual return. With made up date full list shareholders. |
2015-10-26 |
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|
Annual return. With made up date full list shareholders. |
2014-10-28 |
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|
Accounts. Accounts type group. |
2014-08-16 |
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|
Annual return. With made up date full list shareholders. |
2013-10-28 |
View Report |
|
Accounts. Accounts type group. |
2013-09-24 |
View Report |
