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SCOTT BADER EXPORTS LIMITED

Company number 01190209

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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)
02 Jul 2018 TM02 Termination of appointment of Andrew John Forrester as a secretary on 30 June 2018
02 Jul 2018 PSC01 Notification of Matthew Ian Collins as a person with significant control on 1 July 2018
02 Jul 2018 PSC07 Cessation of Andrew John Forrester as a person with significant control on 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
01 Jul 2015 TM01 Termination of appointment of Philip James Bruce as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Jean-Claude Pierre as a director on 1 July 2015
06 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AUD Auditor's resignation
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Dec 2009 AP03 Appointment of Mr Andrew John Forrester as a secretary
25 Nov 2009 TM02 Termination of appointment of Stephen Whiffen as a secretary