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RENEWI ARGYLL & BUTE LIMITED

Company number SC211187

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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)
22 Nov 2018 CH01 Director's details changed for Mr Alistair Daniel Brookes on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Michael Andrew Turner as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mark Andrew Rawling as a director on 14 November 2018
22 Nov 2018 AP01 Appointment of Mark Alfred Cowan as a director on 14 November 2018
21 Aug 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 May 2018 PSC05 Change of details for Shanks Argyll & Bute Holdings Limited as a person with significant control on 9 October 2017
09 Oct 2017 CERTNM Company name changed shanks argyll & bute LIMITED\certificate issued on 09/10/17
  • CONNOT ‐ Change of name notice
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
17 Aug 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 28/09/2020
13 Feb 2017 AP01 Appointment of Mr Michael Andrew Turner as a director on 7 February 2017
13 Feb 2017 TM01 Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017
21 Dec 2016 TM01 Termination of appointment of Nigel Frank Catling as a director on 30 November 2016
02 Dec 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
26 Feb 2016 AP01 Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016
04 Oct 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
02 Apr 2015 AP01 Appointment of Mr Alistair Daniel Brookes as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Nigel Frank Catling as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Michael Andrew Turner as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015