- Company Overview for RENEWI ARGYLL & BUTE LIMITED (SC211187)
- Filing history for RENEWI ARGYLL & BUTE LIMITED (SC211187)
- People for RENEWI ARGYLL & BUTE LIMITED (SC211187)
- Charges for RENEWI ARGYLL & BUTE LIMITED (SC211187)
- More for RENEWI ARGYLL & BUTE LIMITED (SC211187)
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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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
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09 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |