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SCOTT BADER COMPANY LIMITED

Company number 00189141

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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)
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Jan 2019 AP01 Appointment of Ms Dianne Gillian Davies Walker as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Peter James Norman Hartill as a director on 31 December 2018
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 AP03 Appointment of Mr Matthew Ian Collins as a secretary on 1 July 2018
05 Jul 2018 AP01 Appointment of Mrs Ruzica Geceg as a director on 1 July 2018
05 Jul 2018 TM01 Termination of appointment of Didier Mathon as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Matthew Ian Collins as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Andrew John Forrester as a director on 30 June 2018
02 Jul 2018 PSC01 Notification of Matthew Ian Collins as a person with significant control on 1 July 2018
02 Jul 2018 TM02 Termination of appointment of Andrew John Forrester as a secretary on 30 June 2018
02 Jul 2018 PSC07 Cessation of Andrew John Forrester as a person with significant control on 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Dec 2016 AP01 Appointment of Mr David Rossouw as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Adrian Michael De Goede as a director on 30 November 2016
13 Jul 2016 TM01 Termination of appointment of Dean Bugg as a director on 1 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Jean-Claude Pierre on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Steven Lochiel Brown as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Adrian Michael De Goede as a director on 30 June 2016
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Dalton Taylor as a director on 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000