SCOTT BADER COMPANY LIMITED

Company number 00189141

Date	Type	Description	View / Download
20 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2015	MISC	Section 519 auditor's resignation	(1 page)
01 Jul 2015	AP01	Appointment of Mr Jean-Claude Pierre as a director on 15 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Didier Mathon as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Agne Bengtsson as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Philip James Bruce as a director on 30 June 2015	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
15 Jan 2015	AP01	Appointment of Mr Karl-Heinz Funke as a director on 1 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 50,000	(8 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Stillwell as a director on 31 May 2014	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended community director guidleines adopted 20/05/2014	(17 pages)
27 Feb 2014	AD01	Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN9 7RL on 27 February 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(10 pages)
05 Jan 2014	AUD	Auditor's resignation	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Dalton Taylor as a director	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
21 May 2013	TM01	Termination of appointment of Liyaqatali Khan as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
14 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Nov 2011	AUD	Auditor's resignation	(1 page)
01 Nov 2011	AP01	Appointment of Mr Malcolm William Forsyth as a director	(2 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)