AA |
Small-sized company accounts made up to 31st March 2023
filed on: 19th, December 2023
|
accounts |
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(9 pages)
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AA |
Small-sized company accounts made up to 31st March 2022
filed on: 31st, October 2022
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 30th, June 2021
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 4th, January 2021
|
accounts |
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(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 9th, December 2019
|
accounts |
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(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 13th, December 2018
|
accounts |
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(10 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 21st, July 2017
|
accounts |
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(9 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th January 2016 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 3rd, January 2016
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 9th October 2015
filed on: 9th, October 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 6th January 2015 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 3rd, January 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 6th January 2014 with full list of members
filed on: 20th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 20th, September 2013
|
accounts |
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(5 pages)
|
CH01 |
On 31st January 2013 director's details were changed
filed on: 31st, January 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 6th January 2013 with full list of members
filed on: 31st, January 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Harsco Building Unit 3, Manby Road, South Killingholme, Immingham, North East Lincolnshire DN40 3DX United Kingdom on 22nd January 2013
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 4th January 2013
filed on: 4th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, November 2012
|
auditors |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th January 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th January 2011 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 14th June 2010
filed on: 14th, June 2010
|
officers |
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(4 pages)
|
AP01 |
New director was appointed on 9th June 2010
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 the Woodlands, Stallingborough Grimsby South Humberside DN41 8BH on 2nd June 2010
filed on: 2nd, June 2010
|
address |
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(2 pages)
|
TM01 |
2nd June 2010 - the day director's appointment was terminated
filed on: 2nd, June 2010
|
officers |
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(2 pages)
|
TM02 |
2nd June 2010 - the day secretary's appointment was terminated
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd June 2010 - the day director's appointment was terminated
filed on: 2nd, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, May 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th January 2010 with full list of members
filed on: 3rd, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 7th, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 24th, October 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 01/10/07 from: 13 mayfair drive east grimsby n e lincolnshire DN37 9QW
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: 13 mayfair drive east grimsby n e lincolnshire DN37 9QW
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, November 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, November 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 5th, December 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 5th, December 2005
|
accounts |
Free Download
(4 pages)
|
288b |
On 23rd February 2005 Director resigned
filed on: 23rd, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2005 Director resigned
filed on: 23rd, February 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 23rd February 2005 with shareholders record
filed on: 23rd, February 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 23rd February 2005 with shareholders record
filed on: 23rd, February 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 9th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 9th, November 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 27th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 27th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 10th June 2004 New director appointed
filed on: 10th, June 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 10th June 2004 Secretary resigned
filed on: 10th, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 10th June 2004 New director appointed
filed on: 10th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 10th June 2004 New secretary appointed
filed on: 10th, June 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 10th June 2004 Secretary resigned
filed on: 10th, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 10th June 2004 New secretary appointed
filed on: 10th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th March 2004 New director appointed
filed on: 26th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th March 2004 New director appointed
filed on: 26th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New secretary appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New secretary appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th January 2004 New director appointed
filed on: 26th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 8th January 2004 Director resigned
filed on: 8th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th January 2004 Secretary resigned
filed on: 8th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th January 2004 Secretary resigned
filed on: 8th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 8th January 2004 Director resigned
filed on: 8th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2004
|
incorporation |
Free Download
(9 pages)
|