- Company Overview for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- Filing history for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- People for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- Charges for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- More for BAIN, MORRISON & COMPANY LIMITED (SC025269)
| 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) |
|---|---|---|---|
| 19 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
| 10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Aug 2014 | TM01 | Termination of appointment of a director | |
| 11 Aug 2014 | TM01 | Termination of appointment of Colin O’Donovan as a director on 18 June 2014 | |
| 11 Aug 2014 | AP01 | Appointment of Colin O’Donovan as a director on 9 September 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 19 Jun 2014 | TM01 | Termination of appointment of a director | |
| 11 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Sep 2013 | TM01 | Termination of appointment of Colin O’Donovan as a director on 9 September 2013 | |
| 18 Sep 2013 | AP01 | Appointment of Colin O’Donovan as a director | |
| 12 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 11 Jan 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 05 Jan 2012 | TM01 | Termination of appointment of Leo Martin as a director | |
| 04 Jan 2012 | AA | Accounts made up to 31 March 2011 | |
| 30 Sep 2011 | TM01 | Termination of appointment of Kevin Middleton as a director | |
| 18 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 14 Feb 2011 | RESOLUTIONS |
Resolutions
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|
| 14 Feb 2011 | CC04 | Statement of company's objects | |
| 19 Jan 2011 | AP01 | Appointment of Leo James Martin as a director | |
| 19 Jan 2011 | AP01 | Appointment of Colm O'nuallain as a director |