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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)
17 Mar 2011 AP01 Appointment of Mr Liyaqatali Khan as a director
11 Jan 2011 AP01 Appointment of Mr Calvin James John O'connor as a director
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Timothy Phillips as a director
05 Jan 2011 TM01 Termination of appointment of Robert Goodall as a director
05 Jan 2011 TM01 Termination of appointment of Timothy Phillips as a director
11 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of Robert Garner as a director
05 Jul 2010 AP01 Appointment of Mr Dean Bugg as a director
01 Jun 2010 AP01 Appointment of Mr Peter James Norman Hartill as a director
01 Jun 2010 TM01 Termination of appointment of Graeme Crombie as a director
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend memorandum 26/04/2010
19 Apr 2010 TM01 Termination of appointment of Ahmed Senouci as a director
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Robert Garner on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Timothy Phillips on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Robert Christopher Goodall on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Richard Stillwell on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Graeme Henry Crombie on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Ahmed Senouci on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Agne Bengtsson on 7 January 2010
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2009 AP03 Appointment of Mr Andrew John Forrester as a secretary