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CHAMPION TECHNOLOGIES LIMITED

Company number SC224908

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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)
10 Nov 2014 AR01 Annual return made up to 2 November 2014
Statement of capital on 2014-11-10
  • GBP 2,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Henry Montgomerie as a director
27 Mar 2014 AP01 Appointment of Henry Trenouth Russell Montgomerie as a director
24 Mar 2014 AP01 Appointment of Stuart James Mathieson as a director
24 Mar 2014 TM01 Termination of appointment of Henry Montgomerie as a director
24 Mar 2014 AP01 Appointment of Christopher George Gamble as a director
23 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2,000,000
15 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
22 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
22 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
22 Feb 2013 TM01 Termination of appointment of Steven Macdonald as a director
18 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Brian Christie as a director
08 Feb 2012 AP01 Appointment of Brian Alexander Christie as a director
21 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 17/03/2010
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Nov 2009 AD02 Register inspection address has been changed