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GEO.L.SCOTT & CO.,LIMITED

Company number 00221064

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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)
04 Oct 2013 TM01 Termination of appointment of Georg Buedenbender as a director
29 Jul 2013 AP01 Appointment of Mr Andreas Gohring as a director
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Matteo Fassio as a director
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Matteo Fassio as a director
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Paul Smith as a director
25 Jan 2011 AP01 Appointment of Mr Georg Josef Buedenbender as a director
25 Jan 2011 AP01 Appointment of Mr Wolfgang Werheid as a director
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2009 288b Appointment terminated director kristian schleede
14 May 2009 363a Return made up to 14/05/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2008 363a Return made up to 14/05/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 190 Location of debenture register
04 Mar 2008 353 Location of register of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: cromwell road, ellesmere port, cheshire CH65 4DT
15 Aug 2007 363a Return made up to 14/05/07; full list of members