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SCOMAC CATERING EQUIPMENT LIMITED

Company number 02841935

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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)
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Mark Anthony James Street on 31 July 2012
14 Aug 2012 CH03 Secretary's details changed for Mr Mark Anthony James Street on 31 July 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 105.90
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and allot shares 12/04/2011
15 Apr 2011 SH02 Sub-division of shares on 11 April 2011
15 Apr 2011 CC04 Statement of company's objects
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Iain Patrick Munro on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Steven Shepherd on 1 November 2009
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2009 288a Director appointed steven shepherd
11 Aug 2009 363a Return made up to 03/08/09; full list of members
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 288a Director appointed mr iain patrick munro
30 Jan 2009 288c Director and secretary's change of particulars / mark street / 16/01/2009
09 Jan 2009 CERTNM Company name changed unitech machining services LIMITED\certificate issued on 09/01/09
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 363a Return made up to 03/08/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006