- Company Overview for W. H. RANKIN LIMITED (SC039686)
- Filing history for W. H. RANKIN LIMITED (SC039686)
- People for W. H. RANKIN LIMITED (SC039686)
- Charges for W. H. RANKIN LIMITED (SC039686)
- More for W. H. RANKIN LIMITED (SC039686)
| 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) |
|---|---|---|---|
| 20 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
|
|
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 14 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 05 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
| 17 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
| 13 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 1 October 2009 | |
| 20 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 07 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 16 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 12 Feb 2008 | 288c | Director's particulars changed | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 07 Sep 2007 | 288b | Director resigned |