OWEN PUGH & COMPANY LIMITED

Company number 00415592

Date	Type	Description	View / Download
01 Jun 2015	MR04	Satisfaction of charge 004155920017 in full	(1 page)
21 May 2015	MR01	Registration of charge 004155920018, created on 21 May 2015	(14 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015	(2 pages)
01 Apr 2015	MR04	Satisfaction of charge 13 in full	(1 page)
01 Apr 2015	MR04	Satisfaction of charge 15 in full	(1 page)
01 Apr 2015	MR04	Satisfaction of charge 16 in full	(1 page)
01 Apr 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Mar 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
27 Mar 2015	MR01	Registration of charge 004155920017, created on 27 March 2015	(13 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
06 Jan 2015	TM01	Termination of appointment of Sally Robinson as a director on 6 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
17 Dec 2014	CH01	Director's details changed for Mr John Raymond Dickson on 30 August 2013	(2 pages)
17 Dec 2014	CH01	Director's details changed for Mr Robin Scott Armstrong on 1 December 2011	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Samuel as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(5 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
06 Nov 2013	AP01	Appointment of Mr Peter Bell Samuel as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Grahame White as a director	(1 page)
10 Sep 2013	AP03	Appointment of Katherine Anne Dickie as a secretary	(3 pages)
10 Sep 2013	TM02	Termination of appointment of John Dickson as a secretary	(2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)