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SKC LIMITED

Company number 01658380

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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)
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 870
07 May 2014 CH01 Director's details changed for Richard Lloyd Guild on 1 May 2014
07 May 2014 CH01 Director's details changed for Arthur Lloyd Guild on 1 May 2014
07 May 2014 CH01 Director's details changed for Edmund Arthur Salter on 1 May 2014
07 May 2014 CH01 Director's details changed for Tina Louise Corio on 1 May 2014
07 May 2014 CH03 Secretary's details changed for Tina Louise Corio on 1 May 2014
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AP01 Appointment of Mr Dennis Patrick Lawler as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divived 18/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 870
06 Jan 2013 SH02 Sub-division of shares on 18 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
24 Oct 2011 SH06 Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 87
17 Oct 2011 SH03 Purchase of own shares.
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 31/08/2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Tina Louise Corio on 1 August 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Richard Lloyd Guild on 11 April 2010