MCCREATH SIMPSON & PRENTICE LIMITED

Company number 01013406

Date	Type	Description	View / Download
30 Mar 2016	TM01	Termination of appointment of Andrew George Hindhaugh as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Paul Mceune Huntley as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of John Andrew Higson as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of William Nigel Forster as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of David Lowes Cairns as a director on 29 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 343,200	(10 pages)
01 Apr 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
01 Apr 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 343,200	(10 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
27 Dec 2013	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 343,200	(10 pages)
27 Dec 2013	CH01	Director's details changed for David Robin Andrew Mccreath on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Mr Andrew Spencer Richardson on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Simon Bryham Simpson on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Mr Timothy Robson Mccreath on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Paul Mceune Huntley on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Mr David Lowes Cairns on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for Andrew George Hindhaugh on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for David Robert Mccreath on 1 December 2013	(2 pages)
27 Dec 2013	CH01	Director's details changed for John Andrew Higson on 1 December 2013	(2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(15 pages)

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