AA |
Full accounts data made up to 2018-12-31
filed on: 16th, May 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2019
| resolution
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 29th, August 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-03-21
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-09
filed on: 9th, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AP01 |
New director was appointed on 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding of Yorkshire HU12 8GA on 2017-11-03
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-16
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-16
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-01 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, August 2017
| accounts
|
Free Download
(23 pages)
|
CAP-SS |
Solvency Statement dated 27/06/17
filed on: 28th, June 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, June 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-06-28: 1.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2016-04-13
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-13
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-01-01
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-01-01 - new secretary appointed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HQ to Level 20 25 Canada Square London E14 5LQ on 2015-08-12
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-27 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-07-01
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-07-27 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-08: 2.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-06-25
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-08-27 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-07-27 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-09-03
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-27 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2012-02-06 - new secretary appointed
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-01-23 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 28th, December 2011
| auditors
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, December 2011
| auditors
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-09-08
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-08
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 2nd, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-07-27 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-02-01 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-05
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-02-23 - new secretary appointed
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-02-23
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-02-10
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 5th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-07-27 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-16 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 10th, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2009-08-06
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009-01-16 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-08-21
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 30th, July 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On 2007-09-06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-01
filed on: 1st, August 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2007
| resolution
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 2007-05-16. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-10-18 Director resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, September 2006
| resolution
|
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, September 2006
| resolution
|
|
288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(4 pages)
|
288b |
On 2006-09-01 Director resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-01 Secretary resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-08-14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2006
| incorporation
|
Free Download
(17 pages)
|