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EXAMINATION & ASSESSMENT SERVICES LIMITED

Company number SC099878

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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)
16 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Ms Vivien Helen Cruickshank as a director
01 Nov 2011 TM01 Termination of appointment of Philip Harrison as a director
25 Mar 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Lee Michael Tombs on 31 January 2010
20 Oct 2009 AP01 Appointment of Mr David Lawrence Wilkinson as a director
11 Jun 2009 288a Director appointed derek compton lewis
11 Jun 2009 288a Director appointed lee michael tombs
11 Jun 2009 288b Appointment terminated director michael kelly
11 Jun 2009 288a Director appointed philip vernon harrison
10 Jun 2009 287 Registered office changed on 10/06/2009 from 2 the crescent clarkston glasgow G76 8HT united kingdom
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 AA Full accounts made up to 30 June 2008
07 May 2009 CERTNM Company name changed tektra LIMITED\certificate issued on 07/05/09
18 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from unit 4A gateway business park beancross road grangemouth FK3 8WX
17 Feb 2009 190 Location of debenture register
17 Feb 2009 353 Location of register of members
23 Dec 2008 AA Full accounts made up to 30 June 2007
23 Dec 2008 288b Appointment terminated secretary simon burgess