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SCAPA UK LIMITED

Company number 03261510

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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)
17 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3
  • ANNOTATION A second filed SH01 was registered on 17/04/2014
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreement 22/01/2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Christine Thompson as a director
08 May 2013 TM01 Termination of appointment of Heejae Chae as a director
03 May 2013 TM01 Termination of appointment of Ian Marchant as a director
20 Feb 2013 TM01 Termination of appointment of Tracy Sheedy as a director
07 Dec 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Sep 2012 AP03 Appointment of Ms Rebecca Smith as a secretary
07 Sep 2012 TM02 Termination of appointment of Paul Edwards as a secretary
25 Apr 2012 AP03 Appointment of Paul Edwards as a secretary
25 Apr 2012 TM02 Termination of appointment of Mark Stirzaker as a secretary
25 Apr 2012 TM01 Termination of appointment of Mark Stirzaker as a director
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Tracy Florence Sheedy as a director
07 Nov 2011 AP01 Appointment of Christine Thompson as a director
14 Oct 2011 MISC Section 519
21 Jun 2011 TM01 Termination of appointment of Barry Andrew as a director
15 Jun 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Heejae Richard Chae on 25 March 2011