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WAUCHOPE MOODIE & COMPANY LIMITED

Company number SC038608

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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)
13 Nov 2014 AP01 Appointment of Mr Winston Sy Co as a director on 31 October 2014
12 Nov 2014 TM01 Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • GBP 1.00
19 Mar 2014 SH20 Statement by directors
19 Mar 2014 MEM/ARTS Memorandum and Articles of Association
19 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014 CAP-SS Solvency statement dated 07/03/14
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of John Douglas as a director
31 Mar 2010 CH01 Director's details changed for Hemanth Nandakumar Menon on 31 March 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Oct 2009 TM02 Termination of appointment of James Hanlon as a secretary
17 Oct 2009 TM01 Termination of appointment of James Hanlon as a director
17 Oct 2009 AP01 Appointment of Hemanth Nandakumar Menon as a director
17 Oct 2009 AP01 Appointment of John Alexander George Douglas as a director
27 May 2009 363a Return made up to 30/04/09; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008