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SCAN-TERIEUR LIMITED

Company number 01062997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2016 TM01 Termination of appointment of Jarl Bjorn Knappe as a director on 8 June 2016
22 Jul 2016 TM01 Termination of appointment of Kari Charlotte Knappe as a director on 8 June 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
02 Dec 2015 AA Accounts for a small company made up to 31 May 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
28 Jan 2015 AA Accounts for a small company made up to 31 May 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AP01 Appointment of Mr Mark Edward Horseman as a director on 24 December 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100,000
10 Oct 2013 AA Accounts for a small company made up to 31 May 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Feb 2013 AD03 Register(s) moved to registered inspection location
19 Feb 2013 AD02 Register inspection address has been changed
24 Jan 2013 AA Accounts for a small company made up to 31 May 2012
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Jarl Bjorn Knappe on 25 February 2011
31 Jan 2011 TM01 Termination of appointment of Dennis Miles as a director
15 Oct 2010 AA Accounts made up to 31 May 2010
14 Sep 2010 AP01 Appointment of Mrs Gunver Lisa Knappe as a director
14 Sep 2010 AP01 Appointment of Mr Bjorn Will Knappe as a director
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Iben Pernille Hughes on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Kari Charlotte Knappe on 4 March 2010