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SHACKLETON FP LIMITED

Company number SC473326

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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)
22 Apr 2014 AP01 Appointment of Mr Hugh John Patrick Stewart as a director
22 Apr 2014 TM01 Termination of appointment of Andrew Walker as a director
22 Apr 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
22 Apr 2014 TM01 Termination of appointment of Hbjg Limited as a director
22 Apr 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 April 2014
14 Apr 2014 CERTNM Company name changed ensco 442 LIMITED\certificate issued on 14/04/14
  • CONNOT ‐
14 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-14
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1