SCOTT WILSON (REDTREE) LTD

Company number 01135304

Date	Type	Description	View / Download
30 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016	(1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(6 pages)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(3 pages)
31 Jul 2015	MISC	Section 519.	(1 page)
24 Jun 2015	AA	Full accounts made up to 17 October 2014	(12 pages)
14 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
14 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
30 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 30 April 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
19 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary on 30 May 2012	(1 page)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
16 Nov 2011	TM01	Termination of appointment of Volker Helmut Bettenbuehl as a director on 10 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION A second filed AP01 was registered on 19/02/2013	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)

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