IDSGLAS LTD

Company number 08283838

Date	Type	Description	View / Download
21 Dec 2015	CERTNM	Company name changed red drilling LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(3 pages)
19 Nov 2015	TM01	Termination of appointment of Stuart Janes as a director on 23 May 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Stuart Janes as a director on 23 May 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Nathan James Ash as a director on 2 September 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
11 Apr 2015	AP01	Appointment of Mr Stuart Janes as a director on 10 April 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Ralph Brian Warwicker as a director on 25 November 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Raymond Alan Yeates as a director on 11 November 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed actively passive technologies LIMITED\certificate issued on 12/11/14	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Raymond Alan Yeates as a director on 11 November 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Nathan James Ash as a director on 1 September 2014	(2 pages)
02 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
29 May 2014	AP01	Appointment of Mr Ralph Brian Warwicker as a director	(2 pages)
21 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100	(3 pages)
21 Dec 2013	AD01	Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ England on 21 December 2013	(1 page)
21 Dec 2013	AD01	Registered office address changed from C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 21 December 2013	(1 page)
18 Sep 2013	CERTNM	Company name changed passive truss LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Stephen Christie as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Stephen Alasdair Christie as a director	(2 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)