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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)
01 Nov 2010 TM01 Termination of appointment of Christopher Surch as a director
26 Aug 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Mr Julian Ashley Tranter as a director
03 Feb 2010 TM01 Termination of appointment of Stephen Ray as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH03 Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Ian Goodfellow on 12 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Stephen Leslie Ray on 12 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Mark Ian Saunders on 12 November 2009
30 Oct 2009 TM01 Termination of appointment of Robert Cartwright as a director
06 Aug 2009 288c Director's change of particulars / mark saunders / 05/08/2009
04 Aug 2009 288b Appointment terminated director darren stockley
15 Jul 2009 288a Director appointed mark ian saunders
07 Jul 2009 353 Location of register of members
29 Jun 2009 363a Return made up to 06/06/09; full list of members
03 Jun 2009 288b Appointment terminated director fraser welham
20 May 2009 288a Director appointed christopher surch
12 May 2009 287 Registered office changed on 12/05/2009 from shanks house 2111 blochairn road blochairn glasgow G21 2RL
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 13/11/2008
24 Nov 2008 288a Secretary appointed philip bernard griffin-smith
24 Nov 2008 288b Appointment terminated secretary joanne lewis
07 Oct 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 363s Return made up to 30/06/08; no change of members
  • 363(287) ‐ Registered office changed on 12/08/08
12 Feb 2008 288b Director resigned