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SCOTT BADER COMMONWEALTH LIMITED(THE)

Company number 00496082

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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)
06 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
24 Jul 2014 AP01 Appointment of Mr. John Pike as a director on 21 July 2014
24 Jul 2014 TM01 Termination of appointment of Richard Stilwell as a director on 10 May 2014
24 Jul 2014 AP01 Appointment of Mr. Peter James Norman Hartill as a director on 11 May 2014
24 Jul 2014 TM01 Termination of appointment of Barry Paul Mansfield as a director on 6 July 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt guardian trustee guidelines and amended rules 20/05/2014
05 Jan 2014 AUD Auditor's resignation
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 2 July 2013 no member list
11 Jan 2013 AP01 Appointment of Richard Hirst as a director
26 Jul 2012 TM01 Termination of appointment of John Wojakowski as a director
17 Jul 2012 AP01 Appointment of Christian Caulier as a director
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 2 July 2012 no member list
17 Feb 2012 AP01 Appointment of Mr Andrew Radford as a director
27 Jan 2012 TM01 Termination of appointment of Mary Pinder as a director
14 Nov 2011 AUD Auditor's resignation
01 Aug 2011 AP01 Appointment of Barry Paul Mansfield as a director
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 14 June 2011 no member list
15 Jul 2011 TM01 Termination of appointment of Heather Puddephatt as a director
02 Mar 2011 AP01 Appointment of Dr Les Norwood as a director
02 Mar 2011 AP01 Appointment of Anne Atkinson-Clark as a director
02 Mar 2011 AP01 Appointment of Syed Omar Hayat as a director