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EARTHRAPID LIMITED

Company number SC300567

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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)
02 May 2013 AD01 Registered office address changed from 49 Bath Street Glasgow G2 2DL on 2 May 2013
30 Apr 2013 TM02 Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Robert Fredrik Martin Adair on 11 April 2013
04 Jul 2012 AA Full accounts made up to 31 October 2011
29 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Robert Fredrik Martin Adair on 1 March 2012
18 Jan 2012 AD01 Registered office address changed from C/O Park Circus Management Limited, James Sellars House 144 West George Street Glasgow G2 2HG on 18 January 2012
27 Jul 2011 AA Full accounts made up to 31 October 2010
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 October 2009
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
24 Nov 2009 TM01 Termination of appointment of Vanessa Basham as a director
31 Jul 2009 AA Full accounts made up to 31 October 2008
01 May 2009 363a Return made up to 11/04/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
22 Apr 2008 363a Return made up to 11/04/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 October 2006
03 May 2007 363a Return made up to 11/04/07; full list of members
02 Jun 2006 288a New director appointed
02 Jun 2006 88(2)R Ad 11/05/06--------- £ si 3@1=3 £ ic 1/4
02 Jun 2006 288b Director resigned
25 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/10/06
16 May 2006 288c Director's particulars changed