AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Tue, 6th Sep 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 22nd Oct 2021 - the day secretary's appointment was terminated
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Wed, 21st Jul 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Jul 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 2nd Jul 2021 - the day secretary's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Jul 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Jul 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 2nd Jul 2021
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Jul 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 2nd Jul 2021 - the day director's appointment was terminated
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th May 2021. New Address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. Previous address: Saltend Chemicals Park Saltend Hull HU1 8DS United Kingdom
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th May 2021. New Address: Saltend Chemicals Park Saltend Hull HU1 8DS. Previous address: Hawkslease Chapel Lane Lyndhurst England SO43 7FG
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(34 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2019
| auditors
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, January 2017
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jan 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th Jan 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Jan 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, December 2014
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 22nd Jan 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 13th Dec 2013. Old Address: Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
TM02 |
Mon, 14th Oct 2013 - the day secretary's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 14th Oct 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jan 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(20 pages)
|
TM01 |
Tue, 26th Jun 2012 - the day director's appointment was terminated
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 3rd May 2012. Old Address: Hawkslease Chapel Lane Lyndhurst SO43 7FG
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Apr 2012 new director was appointed.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2012 new director was appointed.
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 12th Apr 2012 - the day secretary's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Apr 2012 - the day director's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Apr 2012 - the day director's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 12th Apr 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jan 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Mon, 6th Feb 2012 - the day secretary's appointment was terminated
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 6th Feb 2012
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Nov 2011 - the day director's appointment was terminated
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Nov 2011 - the day director's appointment was terminated
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Nov 2011 - the day director's appointment was terminated
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Mon, 11th Jul 2011 director's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Jan 2011 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 12th, March 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, March 2010
| incorporation
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jan 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, April 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, April 2009
| incorporation
|
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 31st Mar 2008 Appointment terminated director
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 31st Mar 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 31/01/2009 to 31/12/2008
filed on: 4th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|