- Company Overview for GLENFIELD INVICTA LIMITED (SC220455)
- Filing history for GLENFIELD INVICTA LIMITED (SC220455)
- People for GLENFIELD INVICTA LIMITED (SC220455)
- Charges for GLENFIELD INVICTA LIMITED (SC220455)
- More for GLENFIELD INVICTA LIMITED (SC220455)
| 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) |
|---|---|---|---|
| 28 Oct 2013 | AP01 | Appointment of Mr. Fred William Stafford as a director | |
| 28 Oct 2013 | TM01 | Termination of appointment of Jonathan Badrock as a director | |
| 22 Aug 2013 | MISC | Section 519 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
|
|
| 24 Jul 2013 | AUD | Auditor's resignation | |
| 24 Jun 2013 | AP03 | Appointment of Financial Controller Peter Schneider as a secretary | |
| 06 Dec 2012 | AA | Full accounts made up to 30 September 2012 | |
| 19 Sep 2012 | TM02 | Termination of appointment of Edward Stewart as a secretary | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Full accounts made up to 30 September 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Hans Bo Stubkier on 20 June 2010 | |
| 13 Dec 2009 | AA | Full accounts made up to 30 September 2009 | |
| 23 Oct 2009 | AP01 | Appointment of Mr Joergen Bo Johansen as a director | |
| 23 Oct 2009 | AP01 | Appointment of Mr Jonathan Paul Badrock as a director | |
| 23 Oct 2009 | TM01 | Termination of appointment of Graeme Boyce as a director | |
| 23 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 28 Jan 2009 | AA | Full accounts made up to 30 September 2008 | |
| 30 Oct 2008 | 288a | Director appointed mr hans bo stubkier | |
| 29 Oct 2008 | 288b | Appointment terminated director michaelsen bjarne | |
| 30 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 30 Sep 2008 | 88(2) | Ad 24/09/08\gbp si 2000000@1=2000000\gbp ic 5200000/7200000\ | |
| 30 Sep 2008 | 123 | Nc inc already adjusted 23/09/08 |