ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

Date	Type	Description	View / Download
13 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 99,999	(10 pages)
08 Sep 2014	AP03	Appointment of Richard Keen as a secretary on 4 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Wendy Lisa Roberts as a secretary on 4 September 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 99,999	(11 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
07 May 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Colin Exford as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(9 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
28 Aug 2012	CH01	Director's details changed for Mr Stuart Anthony Carter on 31 May 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Timothy Elliot as a director	(1 page)
16 Dec 2011	CH01	Director's details changed for Mr Anthony Leonard Leech on 14 December 2011	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 21 October 2011	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Stuart Anthony Carter on 21 October 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(10 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
19 Sep 2011	TM01	Termination of appointment of David Paterson as a director	(1 page)
16 Sep 2011	AP01	Appointment of Mr Anthony Leonard Leech as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Rajan Goyal as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(12 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
08 Apr 2010	AP01	Appointment of Mr. Timothy Richard Elliot as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Sean Latus as a director	(1 page)