|
|
18 Sep 2025
|
18 Sep 2025
Termination of appointment of Michael John Taplin as a director on 30 June 2025
|
|
|
19 Jun 2025
|
19 Jun 2025
Registered office address changed from 4 Melbourne Business Court Pride Park Derby DE24 8LZ England to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 19 June 2025
|
|
|
28 Feb 2025
|
28 Feb 2025
Confirmation statement made on 27 February 2025 with updates
|
|
|
18 Feb 2025
|
18 Feb 2025
Notification of Nilpat Projects Limited as a person with significant control on 14 February 2025
|
|
|
18 Feb 2025
|
18 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
|
|
|
17 Feb 2025
|
17 Feb 2025
Termination of appointment of Steven Oinn as a director on 14 February 2025
|
|
|
17 Feb 2025
|
17 Feb 2025
Registered office address changed from Eon House C6, Wheldon Road Castleford WF10 2JT England to 4 Melbourne Business Court Pride Park Derby DE24 8LZ on 17 February 2025
|
|
|
17 Feb 2025
|
17 Feb 2025
Director's details changed for Mr John Leslie White on 14 February 2025
|
|
|
17 Feb 2025
|
17 Feb 2025
Appointment of Mr David Mark Winterbotham as a director on 14 February 2025
|
|
|
17 Feb 2025
|
17 Feb 2025
Appointment of Mr Michael John Taplin as a director on 14 February 2025
|
|
|
06 Feb 2025
|
06 Feb 2025
Confirmation statement made on 5 February 2025 with updates
|
|
|
05 Feb 2025
|
05 Feb 2025
Notification of a person with significant control statement
|
|
|
29 Jan 2025
|
29 Jan 2025
Withdrawal of a person with significant control statement on 29 January 2025
|
|
|
29 Jan 2025
|
29 Jan 2025
Termination of appointment of Martin Greenwood as a director on 28 January 2025
|
|
|
09 Jan 2025
|
09 Jan 2025
Appointment of Dr Steven Oinn as a director on 1 November 2024
|
|
|
04 Dec 2024
|
04 Dec 2024
Appointment of Mr Martin Greenwood as a director on 1 December 2024
|
|
|
06 Nov 2024
|
06 Nov 2024
Registered office address changed from C6 Wheldon Road Castleford WF10 2JT England to Eon House C6, Wheldon Road Castleford WF10 2JT on 6 November 2024
|
|
|
06 Nov 2024
|
06 Nov 2024
Confirmation statement made on 6 November 2024 with updates
|
|
|
28 Oct 2024
|
28 Oct 2024
Notification of a person with significant control statement
|
|
|
25 Oct 2024
|
25 Oct 2024
Cessation of Martin Greenwood as a person with significant control on 9 August 2024
|
|
|
25 Oct 2024
|
25 Oct 2024
Termination of appointment of Martin Greenwood as a director on 9 August 2024
|
|
|
17 May 2024
|
17 May 2024
Confirmation statement made on 4 May 2024 with no updates
|