OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED
Company number 05616067
- Company Overview for OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED (05616067)
- Filing history for OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED (05616067)
- People for OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED (05616067)
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- More for OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED (05616067)
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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12 May 2016 | AP01 | Appointment of Nicholas Martin Bethune as a director on 29 April 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 8 November 2015
Statement of capital on 2015-11-25
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17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2013 | SH03 |
Purchase of own shares.
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19 Nov 2013 | AR01 |
Annual return made up to 8 November 2013
Statement of capital on 2013-11-19
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | TM01 | Termination of appointment of Oliver West as a director | |
22 Jan 2013 | TM02 | Termination of appointment of John Scott as a secretary | |
08 Jan 2013 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
12 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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25 May 2012 | ANNOTATION |
Rectified TM01 was removed from the public register on 28/12/2012 as it is factually inaccurate or is derived from something factually inaccurate
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25 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 25 May 2012
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25 May 2012 | RESOLUTIONS |
Resolutions
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25 May 2012 | SH03 |
Purchase of own shares.
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23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 8 November 2011 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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02 Sep 2009 | 287 | Registered office changed on 02/09/2009 from, 44 blandford road, bedford park, london, W4 1DX |