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ALEXANDER DENNIS LIMITED

Company number SC268016

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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)
09 Dec 2020 AA01 Current accounting period shortened from 29 December 2020 to 27 December 2020
05 Oct 2020 AP01 Appointment of Richard Paul Davies as a director on 9 August 2020
05 Oct 2020 TM01 Termination of appointment of Colin Dugaid Robertson as a director on 30 September 2020
25 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
17 Dec 2019 AA01 Current accounting period shortened from 31 December 2019 to 29 December 2019
17 Dec 2019 AD03 Register(s) moved to registered inspection location 9 Central Park Larbert FK5 4RU
17 Dec 2019 AD02 Register inspection address has been changed to 9 Central Park Larbert FK5 4RU
23 Aug 2019 MA Memorandum and Articles of Association
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 PSC08 Notification of a person with significant control statement
24 Jul 2019 AP03 Appointment of Ms Julie Thomson as a secretary on 24 July 2019
24 Jul 2019 TM02 Termination of appointment of Jill Esther Adamson as a secretary on 24 July 2019
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
19 Jun 2019 MR04 Satisfaction of charge SC2680160015 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160012 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160013 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160014 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160016 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160017 in full
19 Jun 2019 MR04 Satisfaction of charge SC2680160018 in full
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 179,301.95
03 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities