ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

Date	Type	Description	View / Download
03 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
05 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
01 Oct 2018	AP01	Appointment of Mr James Christopher Heath as a director on 12 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Gary John Laker as a director on 30 August 2018	(1 page)
20 Feb 2018	AP03	Appointment of Mrs. Wendy Lisa Rapley as a secretary on 14 February 2018	(2 pages)
18 Jan 2018	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Interserve Investments Limited as a person with significant control on 13 December 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Ian Michael Renhard as a director on 17 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Christopher Richard Field as a director on 17 November 2017	(1 page)
27 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
13 Oct 2017	AP01	Appointment of Mr Gary John Laker as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Janine Marcelle Mcdowell as a director on 1 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
11 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
18 Dec 2015	AP01	Appointment of Janine Marcelle Mcdowell as a director on 26 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Anthony Leonard Leech as a director on 26 November 2015	(1 page)
07 Dec 2015	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 26 November 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Richard Keen as a secretary on 26 November 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99,999	(10 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)