| TM01 |
Director appointment termination date: January 4, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2023
filed on: 19th, July 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates May 21, 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 21st, June 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates May 21, 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On May 18, 2022 new director was appointed.
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 18, 2022
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 4th, July 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates May 21, 2021
filed on: 21st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On January 14, 2021 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 14th, October 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates May 21, 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 24th, June 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates May 21, 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 19th, September 2018
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates May 21, 2018
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 21st, September 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates May 19, 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 30th, December 2016
|
incorporation |
Free Download
(38 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2016
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On September 5, 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 19, 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on September 23, 2015: 27706045.00 USD
filed on: 23rd, September 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(13 pages)
|
| SH01 |
Capital declared on July 28, 2015: 27061045.00 USD
filed on: 30th, July 2015
|
capital |
Free Download
(3 pages)
|
| AP01 |
On May 29, 2015 new director was appointed.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 29, 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 19, 2015 with full list of members
filed on: 19th, May 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 10th, February 2015
|
resolution |
|
| SH01 |
Capital declared on January 22, 2015: 26107045.00 USD
filed on: 26th, January 2015
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 20th, August 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to May 19, 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on January 30, 2014: 22866915.00 USD
filed on: 3rd, February 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On August 22, 2013 director's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 19, 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on October 22, 2012: 18938537.00 USD
filed on: 23rd, October 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to May 19, 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on September 7, 2011. Old Address: European Technical Centre Hall Lane Lathom Nr Ormskirk Merseyside L40 5UF
filed on: 7th, September 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to May 19, 2011 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2010
|
resolution |
Free Download
(38 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to May 19, 2010 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on October 16, 2009: 13846655.00 USD
filed on: 19th, November 2009
|
capital |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, November 2009
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2009
|
resolution |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 25th, June 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, May 2009
|
incorporation |
Free Download
(17 pages)
|