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SCOTT CLOSURES INTERNATIONAL LIMITED

Company number 01052875

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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)
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500,034
12 May 2015 AA Accounts for a small company made up to 31 July 2014
27 Mar 2015 AP01 Appointment of Mr David Michael Duffell as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Denys Taylor as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,034
06 May 2014 AA Accounts for a small company made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 500,034
25 Apr 2013 AA Accounts for a small company made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 July 2010
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangements 18/02/2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Mr Michael John Duffell on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mrs Valerie Ann Duffell on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Michael John Duffell on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Andrew Michael Duffell on 31 December 2009
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members