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SCABAL LONDON LIMITED

Company number 00524725

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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)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	View PDF Withdrawal of a person with significant control statement on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2,500,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	CH01	Director's details changed for Mrs Jane Susan Taylor on 28 December 2015	View PDF Director's details changed for Mrs Jane Susan Taylor on 28 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,500,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	TM01	Termination of appointment of Peter Thissen as a director on 13 December 2014	View PDF Termination of appointment of Peter Thissen as a director on 13 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,500,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AP01	Appointment of Mrs Jane Taylor as a director	View PDF Appointment of Mrs Jane Taylor as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Mr Michael Day as a director	View PDF Appointment of Mr Michael Day as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Terence Brown as a director	View PDF Termination of appointment of Terence Brown as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Bernard Degroux as a director	View PDF Termination of appointment of Bernard Degroux as a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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SCABAL LONDON LIMITED

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