PRESTONFIELD P3 LIMITED filing history - Find and update company information - GOV.UK

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PRESTONFIELD P3 LIMITED

Company number SC483045

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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)
16 Sep 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014	View PDF Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CERTNM	Company name changed dunwilco (1828) LIMITED\certificate issued on 12/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed dunwilco (1828) LIMITED\certificate issued on 12/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Sep 2014	AP01	Appointment of Mr Bruce Smith Anderson as a director on 9 September 2014	View PDF Appointment of Mr Bruce Smith Anderson as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 9 September 2014	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014	View PDF Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014	View PDF Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP01	Appointment of Mr Alistair James Neil Hewitt as a director on 9 September 2014	View PDF Appointment of Mr Alistair James Neil Hewitt as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 44 pages (44 pages)

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