date |
name |
form type |
2020-01-08 |
DIRECTOR APPOINTED MR MARTIN SCOTT KEIGHTLEY |
AP01 |
2020-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
2020-01-08 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW GREETHAM |
TM01 |
2020-01-08 |
DIRECTOR APPOINTED MR ROBERT FRANCIS NICHOLL |
AP01 |
2020-01-08 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
TM01 |
2020-01-08 |
DIRECTOR APPOINTED MR ANDREW DIBNAH |
AP01 |
2019-08-13 |
APPOINTMENT TERMINATED, DIRECTOR DIANNE KINGSWOOD |
TM01 |
2019-01-02 |
DIRECTOR APPOINTED MR ANDREW GREETHAM |
AP01 |
2019-01-02 |
DIRECTOR APPOINTED MR ANDREW WOODHEAD |
AP01 |
2019-01-02 |
DIRECTOR APPOINTED MRS DIANA ANGELITA MARIA HORNBY |
AP01 |
2019-01-02 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK SULLIVAN |
TM01 |
2019-08-30 |
DIRECTOR APPOINTED MR RICHARD ANDREW HORNBY |
AP01 |
2019-08-13 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM REDMORE |
TM01 |
2019-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
2019-09-30 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-08-13 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRALL |
TM01 |
2019-08-30 |
DIRECTOR APPOINTED MR STEPHEN JOHN TRYNKA |
AP01 |
2018-07-17 |
APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON |
TM01 |
2018-06-15 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
2018-01-11 |
DIRECTOR APPOINTED MR CHRIS BENSON |
AP01 |
2018-03-21 |
DIRECTOR APPOINTED MR DONALD ROBERTSON |
AP01 |
2018-05-08 |
DIRECTOR APPOINTED MRS DIANNE KINGSWOOD |
AP01 |
2018-06-15 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
2018-05-08 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY |
TM01 |
2018-04-13 |
APPOINTMENT TERMINATED, DIRECTOR CHRIS BENSON |
TM01 |
2018-08-13 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-01-11 |
DIRECTOR APPOINTED MR DONALD ROBERTSON |
AP01 |
2018-03-21 |
APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON |
TM01 |
2018-09-18 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DIBNAH |
TM01 |
2018-01-11 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS |
TM01 |
2018-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
2018-08-16 |
DIRECTOR APPOINTED MR ANDREW DIBNAH |
AP01 |
2017-03-14 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-03-13 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
2017-05-16 |
APPOINTMENT TERMINATED, DIRECTOR BRYAN CALAM |
TM01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 23/01/2017 |
CH01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 23/01/2017 |
CH01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SULLIVAN / 23/01/2017 |
CH01 |
2017-03-08 |
ALTER ARTICLES 15/06/2016 |
RES01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN REDMORE / 23/01/2017 |
CH01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 23/01/2017 |
CH01 |
2017-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 23/01/2017 |
CH01 |
2017-05-16 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
TM01 |
2017-03-08 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2017-05-16 |
DIRECTOR APPOINTED MR NEIL MUIR |
AP01 |
2017-09-04 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2016-01-28 |
31/12/15 FULL LIST |
AR01 |
2016-07-18 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-05-19 |
ADOPT ARTICLES 23/03/2015 |
RES01 |
2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 01/06/2015 |
CH01 |
2015-03-30 |
DIRECTOR APPOINTED MR PATRICK JOSEPH SULLIVAN |
AP01 |
2015-03-30 |
DIRECTOR APPOINTED MR RICHARD ANDREW HORNBY |
AP01 |
2015-03-30 |
DIRECTOR APPOINTED MR MALCOLM JOHN REDMORE |
AP01 |
2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 01/06/2015 |
CH01 |
2015-03-31 |
DIRECTOR APPOINTED MR JOHN MICHAEL HOBBS |
AP01 |
2015-07-10 |
REGISTERED OFFICE CHANGED ON 10/07/2015 FROMWESTFIELD ROAD RAYWELLCOTTINGHAMHULLHU16 5ZA |
AD01 |
2015-03-30 |
DIRECTOR APPOINTED MR ROBERT FARRALL |
AP01 |
2015-03-30 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRBANK |
TM01 |
2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 01/06/2015 |
CH01 |
2015-10-08 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |