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SCOT ROADS PARTNERSHIP FINANCE LTD

Company number SC465819

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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)
06 Mar 2014 AP01 Appointment of Mr Asif Ghafoor as a director
05 Mar 2014 AP01 Appointment of Mr Federico Gredilla Molinero as a director
05 Mar 2014 AP03 Appointment of Mr Nafees Arif as a secretary
05 Mar 2014 AP01 Appointment of Mr Andres Sacristan Martin as a director
27 Feb 2014 MR01 Registration of charge 4658190002
17 Feb 2014 MR01 Registration of charge 4658190001
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1
11 Feb 2014 SH02 Consolidation of shares on 6 February 2014
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 06/02/2014
19 Dec 2013 AP01 Appointment of Thilo Rose as a director
19 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
13 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted