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Company number 00201877

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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)
28 Jan 2016	AP01	Appointment of Mr Andrew Charles Allan as a director on 21 January 2016	View PDF Appointment of Mr Andrew Charles Allan as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	MR04	Satisfaction of charge 002018770006 in full	View PDF Satisfaction of charge 002018770006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	TM01	Termination of appointment of Jason Allott as a director	View PDF Termination of appointment of Jason Allott as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	MR01	Registration of charge 002018770006	View PDF Registration of charge 002018770006 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
05 Oct 2012	CH01	Director's details changed for Mr John Charles David Allan on 29 August 2012	View PDF Director's details changed for Mr John Charles David Allan on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012	View PDF Director's details changed for Mrs Carol Elizabeth Allan on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 26 pages (26 pages)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 29 pages (29 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH01	Director's details changed for Sales Director Christopher Michael Murray on 4 September 2010	View PDF Director's details changed for Sales Director Christopher Michael Murray on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Contracts Director Jason Allott on 4 September 2010	View PDF Director's details changed for Contracts Director Jason Allott on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 31 pages (31 pages)

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