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3I GP 2004 LIMITED

Company number SC262350

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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)
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AP01 Appointment of Jasi Halai as a director on 13 August 2015
24 Aug 2015 AP01 Appointment of Matthew John Shelley as a director on 13 August 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 99
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
08 Aug 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 99
13 Nov 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
30 May 2013 CH01 Director's details changed for Mr Andrew John Haywood on 20 May 2013
02 Jan 2013 TM01 Termination of appointment of Paul Waller as a director
16 Oct 2012 AP01 Appointment of Mr Ben Robert Loomes as a director
05 Oct 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AP01 Appointment of Andrew John Haywood as a director
29 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders