|
Confirmation statement. Statement with no updates. |
2024-01-03 |
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Accounts. Accounts type full. |
2023-05-03 |
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|
Confirmation statement. Statement with no updates. |
2023-01-04 |
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|
Accounts. Accounts type full. |
2022-04-05 |
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|
Confirmation statement. Statement with no updates. |
2022-01-02 |
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|
Accounts. Accounts type full. |
2021-10-18 |
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|
Confirmation statement. Statement with no updates. |
2021-01-12 |
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|
Officers. Officer name: Mr John Stafford O'neill. Appointment date: 2020-10-22. |
2020-10-25 |
View Report |
|
Officers. Appointment date: 2020-10-22. Officer name: Mr John Heriot Balmer. |
2020-10-25 |
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|
Officers. Appointment date: 2020-10-22. Officer name: Mr Christopher James Pearcey. |
2020-10-25 |
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|
Officers. Officer name: Mr Neil Robert Watkiss. Appointment date: 2020-10-22. |
2020-10-25 |
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|
Officers. Appointment date: 2020-10-22. Officer name: Mr Philip Nicholas Cuthbertson Hill. |
2020-10-25 |
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|
Officers. Appointment date: 2020-10-08. Officer name: Mr Christopher Raymond Lyddon. |
2020-10-11 |
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Accounts. Accounts type full. |
2020-02-06 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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|
Accounts. Accounts type full. |
2019-02-07 |
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|
Confirmation statement. Statement with no updates. |
2019-01-02 |
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|
Officers. Termination date: 2018-12-31. Officer name: Charles Patterson Gonszor. |
2019-01-02 |
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|
Confirmation statement. Statement with no updates. |
2018-11-07 |
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|
Accounts. Accounts type full. |
2017-12-28 |
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|
Confirmation statement. Statement with no updates. |
2017-11-14 |
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Persons with significant control. Psc name: Guralp Holdings Limited. Notification date: 2016-11-06. |
2017-11-14 |
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|
Persons with significant control. Withdrawal date: 2017-11-13. |
2017-11-13 |
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|
Accounts. Accounts type full. |
2017-09-18 |
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|
Confirmation statement. Statement with updates. |
2016-11-15 |
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|
Accounts. Accounts type full. |
2016-08-01 |
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|
Officers. Officer name: Sian Warner. Termination date: 2015-12-14. |
2016-02-04 |
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|
Annual return. With made up date full list shareholders. |
2015-12-01 |
View Report |
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Address. Old address: , C/O Company Secretary, 3 Calleva Park, Aldermaston, Reading, RG7 8EA, England. New address: 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA. Change date: 2015-08-27. |
2015-08-27 |
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|
Officers. Appointment date: 2015-08-17. Officer name: Mr Charles Patterson Gonszor. |
2015-08-24 |
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|
Officers. Officer name: Miss Sian Warner. Appointment date: 2015-07-24. |
2015-08-19 |
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|
Officers. Termination date: 2015-07-17. Officer name: Andrew Richard Bell. |
2015-07-23 |
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Address. Change date: 2015-07-23. New address: 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA. Old address: , C/O Andrew Bell, 3 Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA. |
2015-07-23 |
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Accounts. Accounts type full. |
2015-05-16 |
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|
Officers. Termination date: 2015-01-20. Officer name: Cansun Guralp. |
2015-02-25 |
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|
Officers. Officer name: Dr Christopher Graeme Potts. Appointment date: 2014-12-01. |
2015-02-25 |
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|
Annual return. With made up date full list shareholders. |
2015-01-20 |
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|
Accounts. Accounts type full. |
2014-01-03 |
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|
Annual return. With made up date full list shareholders. |
2013-11-19 |
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|
Accounts. Accounts type full. |
2013-03-19 |
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|
Annual return. With made up date full list shareholders. |
2012-11-28 |
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|
Accounts. Accounts type full. |
2012-01-06 |
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|
Annual return. With made up date full list shareholders. |
2011-11-10 |
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|
Accounts. Accounts type full. |
2011-10-13 |
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|
Accounts. Change account reference date company previous shortened. |
2011-10-11 |
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Officers. Officer name: Anthony Wall. |
2011-09-05 |
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Change of name. Description: Company name changed newincco 957 LIMITED\certificate issued on 24/11/10. |
2010-11-24 |
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Change of name. Change of name notice. |
2010-11-24 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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Officers. Officer name: Andrew Bell. |
2010-11-10 |
View Report |
