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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)
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jul 2014 AP01 Appointment of Mr David Ronald Giffin as a director
05 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 169,905.35
03 Jun 2014 CH03 Secretary's details changed for Gordon Campbell Mckelvie on 19 May 2014
13 May 2014 TM01 Termination of appointment of David Murray as a director
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 169,905.35
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 MR01 Registration of charge 2680160016
27 Jun 2013 MR01 Registration of charge 2680160017
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jun 2013 MR01 Registration of charge 2680160012
21 Jun 2013 MR01 Registration of charge 2680160014
21 Jun 2013 MR01 Registration of charge 2680160013
21 Jun 2013 MR01 Registration of charge 2680160015
20 Jun 2013 MR04 Satisfaction of charge 11 in full
20 Jun 2013 MR04 Satisfaction of charge 6 in full
20 Jun 2013 MR04 Satisfaction of charge 10 in full
20 Jun 2013 MR04 Satisfaction of charge 5 in full
20 Jun 2013 MR04 Satisfaction of charge 9 in full
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
29 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 11
21 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
24 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/08/2012.