TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/18.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/18.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, July 2023
| accounts
|
Free Download
(44 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/31 - the day director's appointment was terminated
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/31.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 1st, November 2021
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director appointment on 2021/05/19.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/19.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/10/05 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, September 2020
| accounts
|
Free Download
(43 pages)
|
TM01 |
2019/09/06 - the day director's appointment was terminated
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 9th, July 2019
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
40200.00 GBP is the capital in company's statement on 2019/03/29
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019/03/02 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/01/18 - the day secretary's appointment was terminated
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 10th, July 2018
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 18th, July 2017
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2016/09/19.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/19.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/19 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/09/19 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/08/23 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 6th, July 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 2015/10/07 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2014/10/07 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 21st, July 2014
| accounts
|
Free Download
(22 pages)
|
TM02 |
2014/07/08 - the day secretary's appointment was terminated
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/06/02 - the day secretary's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/06/02
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/07 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2013/10/10
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 29th, July 2013
| accounts
|
Free Download
(19 pages)
|
TM02 |
2013/03/04 - the day secretary's appointment was terminated
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2013/03/04
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/07 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2012/02/15
filed on: 24th, August 2012
| capital
|
Free Download
(3 pages)
|
TM02 |
2012/08/07 - the day secretary's appointment was terminated
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/08/07
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 26th, July 2012
| accounts
|
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 2012/05/17
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/07 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 22nd, June 2011
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2010/11/26
filed on: 22nd, December 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, December 2010
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/07 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/08/02 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 21st, July 2010
| accounts
|
Free Download
(19 pages)
|
CH03 |
On 2009/12/01 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/07 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 14th, July 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 2009/07/03 Secretary appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/02 Appointment terminated secretary
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX england
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 28th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/11/14 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(6 pages)
|
288a |
On 2008/11/13 Secretary appointed
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/2008 from ashton house ashton vale road bristol BS3 2HQ
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/11/12 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2008
| incorporation
|
Free Download
(18 pages)
|