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) |
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13 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
08 Mar 2018 | TM01 | Termination of appointment of Christine O Brien as a director on 7 March 2018 | |
19 Jan 2018 | TM01 | Termination of appointment of Peter William Strivens as a director on 19 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Robert John West as a director on 17 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Hugh Stewart as a director on 17 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Bernard Evan Sharp as a director on 17 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Edward Allanson Bibko as a director on 17 January 2018 | |
23 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
02 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
24 Feb 2017 | AP01 | Appointment of Alistair John Craig as a director on 24 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr David Stewart Scott as a director on 24 February 2017 | |
01 Jul 2016 | TM01 | Termination of appointment of Geoffrey Alan Kay as a director on 30 June 2016 | |
05 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
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16 May 2016 | TM01 | Termination of appointment of Andrew Keltie as a director on 13 May 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Jeremy Bradbury Winter as a director on 17 January 2016 | |
19 Feb 2016 | TM01 | Termination of appointment of Christina Eleni Demetriades as a director on 15 February 2016 | |
15 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
09 Feb 2016 | AP01 | Appointment of Mr Patrick John O'gara as a director on 5 February 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Simon Charles Hughes as a director on 8 February 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Joanna Teresa Hewitt as a director on 5 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr James Robert Thompson as a director on 5 February 2016 | |
07 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
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11 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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