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SCANNERS (EUROPE) LIMITED

Company number 02833712

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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)
15 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/15
17 Jan 2017 TM01 Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017 AP01 Appointment of Paul Graham Stratton as a director on 3 January 2017
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 Jun 2016 TM01 Termination of appointment of Philip David Moses as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mrs Liliana Solomon as a director on 1 June 2016
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/15
14 Jan 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/15
12 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 7,500
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014
12 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 7,500
02 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
21 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Oct 2011 CH01 Director's details changed for John Harold Cresswell on 15 September 2011
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Philip David Moses as a director
18 Jul 2011 TM01 Termination of appointment of Joshua Mchutchison as a director
16 Feb 2011 AP01 Appointment of John Harold Cresswell as a director