SGS M-SCAN LIMITED

Company number 01414639

Date	Type	Description	View / Download
09 Jul 2018	TM01	Termination of appointment of Pauline Earl as a director on 30 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr James Mcgurk as a director on 1 July 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 139	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 139	(5 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew James Reason as a director on 18 April 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 139	(6 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
31 Jan 2011	CERTNM	Company name changed m-scan LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AP03	Appointment of Mrs Catherine Anne Aldag as a secretary	(1 page)
16 Nov 2010	AD01	Registered office address changed from 3 Millars Business Centre Fishponds Close Wokingham Berkshire RG41 2TZ on 16 November 2010	(1 page)
16 Nov 2010	AP01	Appointment of Mrs Pauline Earl as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mrs Catherine Jane Griffiths as a director	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Anne Dell as a secretary	(2 pages)