AA |
Full accounts data made up to December 31, 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 20, 2021
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2018
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address Unit 400 Haydock Lane, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TH. Change occurred on April 8, 2015. Company's previous address: Rainford Emc Systems Limited North Florida Road Haydock, St. Helens Merseyside WA11 9TR.
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to July 31, 2012 (was December 31, 2012).
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, August 2012
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, August 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 26, 2012: 151001.00 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to July 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to July 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(10 pages)
|
MISC |
Section 519-resignation of auditors
filed on: 25th, October 2010
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to July 31, 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 25, 2009: 7080990.00 GBP
filed on: 15th, December 2009
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2009
| resolution
|
Free Download
(48 pages)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to July 31, 2008
filed on: 16th, February 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to July 31, 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(9 pages)
|
88(2)R |
Alloted 25 shares on October 30, 2007. Value of each share 1 £, total number of shares: 990.
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25 shares on October 30, 2007. Value of each share 1 £, total number of shares: 990.
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 963 shares on August 24, 2006. Value of each share 1 £, total number of shares: 965.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 963 shares on August 24, 2006. Value of each share 1 £, total number of shares: 965.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, September 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2006
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, September 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2006
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2006
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(17 pages)
|