- 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) |
---|---|---|---|
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
|
|
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
|
|
12 Feb 2008 | 288b | Director resigned |