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SCANWEL LIMITED

Company number 01182653

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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)
18 May 2020 TM01 Termination of appointment of Rachel Margaret Owen as a director on 9 March 2020
18 Mar 2020 MR01 Registration of charge 011826530006, created on 9 March 2020
02 Mar 2020 PSC07 Cessation of Rachel Margaret Owen as a person with significant control on 2 March 2020
02 Mar 2020 PSC02 Notification of Monoflex Limited as a person with significant control on 2 March 2020
16 Jan 2020 MR01 Registration of charge 011826530005, created on 14 January 2020
22 Nov 2019 AP01 Appointment of Mr Rupert Smith as a director on 8 November 2019
22 Nov 2019 AP01 Appointment of Mr David John Freeman as a director on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Ian Wynne Owen as a director on 27 September 2019
08 Nov 2019 PSC07 Cessation of Ian Wynne Owen as a person with significant control on 27 September 2019
08 Nov 2019 TM02 Termination of appointment of Ian Wynne Owen as a secretary on 27 September 2019
08 Nov 2019 AD01 Registered office address changed from The Old School Llandderfel Bala Gwynedd LL23 7HW to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 8 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
23 May 2019 CH01 Director's details changed for Mrs Rachel Margaret Owen on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Ian Wynne Owen on 23 May 2019
23 May 2019 CH03 Secretary's details changed for Mr Ian Wynne Owen on 23 May 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
20 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014