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ATKINS BOREAS CONSULTANTS LIMITED

Company number SC178079

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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)
08 Nov 2016 AP03 Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016 TM02 Termination of appointment of Richard Webster as a secretary on 4 November 2016
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CH01 Director's details changed for Mr Richard Webster on 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,100
04 Aug 2014 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014
14 Jul 2014 AP01 Appointment of Mr Alan James Cullens as a director on 1 July 2014
10 Mar 2014 AD01 Registered office address changed from 6 Golden Square Aberdeen AB10 1RD on 10 March 2014
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,100
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Heath Stewart Drewett on 8 August 2012
06 Jan 2012 AP01 Appointment of Mr Richard Webster as a director
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Dec 2011 TM01 Termination of appointment of Steven Johnson as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Steven Johnson as a director
05 Jul 2011 TM01 Termination of appointment of Ian Purser as a director
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders