- Company Overview for ARCHANGEL INVESTORS LIMITED (SC209206)
- Filing history for ARCHANGEL INVESTORS LIMITED (SC209206)
- People for ARCHANGEL INVESTORS LIMITED (SC209206)
- Charges for ARCHANGEL INVESTORS LIMITED (SC209206)
- More for ARCHANGEL INVESTORS LIMITED (SC209206)
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) |
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27 Apr 2018 | AP01 | Appointment of Mr Ian Robert Macleod as a director on 17 April 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of Geoffrey Arthur Ball as a director on 18 April 2018 | |
05 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
12 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
20 Jun 2016 | TM01 | Termination of appointment of Stuart Watson Paul as a director on 15 June 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Gavin John Norman Gemmell as a director on 22 February 2016 | |
26 Feb 2016 | AA01 | Current accounting period shortened from 31 July 2016 to 31 March 2016 | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Michael William Miller Reid Macphee as a director on 1 October 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of John Maclaren Ogilvie Waddell as a director on 30 September 2015 | |
11 Aug 2015 | AR01 | Annual return made up to 17 July 2015 no member list | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
17 Dec 2014 | CERTNM |
Company name changed archangel informal investment LIMITED\certificate issued on 17/12/14
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17 Dec 2014 | RESOLUTIONS |
Resolutions
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07 Aug 2014 | AR01 | Annual return made up to 17 July 2014 no member list | |
21 May 2014 | CH01 | Director's details changed for Mr Geoffrey Arthur Ball on 21 May 2014 | |
03 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
09 Aug 2013 | AR01 | Annual return made up to 17 July 2013 no member list | |
25 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
19 Nov 2012 | AP01 | Appointment of Mr Stuart Watson Paul as a director | |
06 Aug 2012 | AR01 | Annual return made up to 17 July 2012 no member list | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
25 Oct 2011 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 |