(MA) Articles and Memorandum of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, August 2023
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from 190 Aztec West Almondsbury Bristol BS32 4TP England on 2023/05/03 to Suez House Grenfell Road Maidenhead SL6 1ES
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 7th, January 2023
| accounts
|
Free Download
(45 pages)
|
(SH01) 27200001.00 GBP is the capital in company's statement on 2022/12/12
filed on: 15th, December 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England on 2022/01/31 to 190 Aztec West Almondsbury Bristol BS32 4TP
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(45 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 1st, December 2020
| accounts
|
Free Download
(44 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, November 2019
| accounts
|
Free Download
(40 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 14th, December 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(34 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 290 Aztec West Bristol BS32 4SY United Kingdom on 2017/03/02 to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 25 Moorgate London EC2R 6AY England at an unknown date to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/25
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 18200001.00 GBP is the capital in company's statement on 2016/02/12
capital
|
|
(SH01) 18200001.00 GBP is the capital in company's statement on 2015/12/31
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 25 Moorgate London EC2R 6AY
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 160 Aztec West Almondsbury Bristol BS32 4TU on 2015/08/04 to 290 Aztec West Bristol BS32 4SY
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 28th, April 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/25
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 7500001.00 GBP is the capital in company's statement on 2015/02/05
capital
|
|
(SH01) 7500001.00 GBP is the capital in company's statement on 2014/12/31
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/25
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000001.00 GBP is the capital in company's statement on 2014/02/04
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 16th, August 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/25
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/25
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/01/19 from Bridgwater Road Bristol BS99 7AU
filed on: 19th, January 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2011
| resolution
|
Free Download
(20 pages)
|
(SH01) 1000001.00 GBP is the capital in company's statement on 2011/06/27
filed on: 18th, July 2011
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, April 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/25
filed on: 26th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 21st, April 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/01/25
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 6th, August 2009
| accounts
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, July 2009
| incorporation
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 15th, July 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2008/01/28 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/01/28 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 26th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 26th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 3rd, February 2006
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 25th, January 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2006
| incorporation
|
Free Download
(17 pages)
|