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Resolution. Description: Resolutions. |
2022-12-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-19 |
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Address. New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. Old address: Avenue One Station Lane Witney Oxfordshire OX28 4XR United Kingdom. Change date: 2022-12-19. |
2022-12-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-19 |
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Officers. Officer name: Graham Buchan. Termination date: 2022-01-10. |
2022-07-01 |
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Officers. Officer name: Jeffrey James Miklich. Termination date: 2022-01-10. |
2022-07-01 |
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Officers. Termination date: 2022-01-10. Officer name: James Michael Donchess. |
2022-07-01 |
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Officers. Appointment date: 2022-01-10. Officer name: Mr Simon John Walker. |
2022-07-01 |
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Officers. Appointment date: 2022-01-10. Officer name: Ms Catherine Geraldene Morley. |
2022-07-01 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Officers. Termination date: 2021-06-30. Officer name: Dennis Harold Karnstein. |
2022-02-23 |
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Persons with significant control. Psc name: Sherwin-Williams Uk Holding Limited. Change date: 2020-12-21. |
2022-02-23 |
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Accounts. Accounts type full. |
2021-07-24 |
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Confirmation statement. Statement with no updates. |
2021-02-26 |
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Accounts. Accounts type full. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Accounts. Accounts type full. |
2019-05-14 |
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Officers. Officer name: Dennis Harold Karnstein. Appointment date: 2019-03-29. |
2019-04-18 |
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Officers. Termination date: 2019-03-29. Officer name: Ezio Nicola Giacomo Braggio. |
2019-04-16 |
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Officers. Officer name: James Michael Donchess. Appointment date: 2019-03-29. |
2019-04-16 |
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Officers. Termination date: 2019-03-29. Officer name: Allen Joseph Mistysyn. |
2019-04-16 |
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Confirmation statement. Statement with no updates. |
2019-02-20 |
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Address. New address: Avenue One Station Lane Witney Oxfordshire OX28 4XR. Change date: 2019-02-20. Old address: A1 Business Park Knottingley Rd Knottingley West Yorkshire WF11 0BU United Kingdom. |
2019-02-20 |
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Persons with significant control. Psc name: Sherwin-Williams Uk Holding Limited. Notification date: 2016-04-06. |
2019-02-18 |
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Persons with significant control. Cessation date: 2017-02-05. Psc name: Sherwin-Williams Uk Holding Limited. |
2019-02-18 |
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Address. Change date: 2018-11-27. New address: A1 Business Park Knottingley Rd Knottingley West Yorkshire WF11 0BU. Old address: Rpg Acquisition Limited Thorncliffe Park Chapeltown Sheffield S35 2YP. |
2018-11-27 |
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Accounts. Accounts type full. |
2018-09-10 |
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Officers. Officer name: Allen Joseph Mistysyn. Appointment date: 2018-01-08. |
2018-03-22 |
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Officers. Officer name: Tomas Roland Mikael Bergdahl. Termination date: 2018-01-08. |
2018-03-20 |
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Officers. Officer name: John George Morikis. Termination date: 2018-01-08. |
2018-03-07 |
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Officers. Termination date: 2018-01-08. Officer name: Sean Patrick Hennessy. |
2018-03-07 |
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Officers. Officer name: Mr Ezio Nicola Giacomo Braggio. Appointment date: 2018-01-09. |
2018-03-07 |
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Officers. Officer name: Jeffrey James Miklich. Appointment date: 2018-01-08. |
2018-03-07 |
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Confirmation statement. Statement with updates. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Officers. Officer name: John George Morikis. Appointment date: 2016-05-09. |
2016-07-22 |
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Officers. Termination date: 2016-05-09. Officer name: Christopher Michael Connor. |
2016-07-22 |
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Accounts. Accounts type full. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Officers. Termination date: 2015-06-01. Officer name: Dennis Karnstein. |
2015-06-23 |
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Officers. Appointment date: 2015-06-01. Officer name: Tomas Roland Mikael Bergdahl. |
2015-06-22 |
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Accounts. Accounts type full. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Accounts type full. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-02-21 |
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Officers. Officer name: Mr Sean P Hennessy. |
2013-10-10 |
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Officers. Officer name: Mr Christopher M Connor. |
2013-10-10 |
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Officers. Officer name: Mr Dennis Karnstein. |
2013-10-08 |
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Officers. Officer name: Mr Graham Buchan. |
2013-10-07 |
View Report |
