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SCAN COIN TECHNOLOGY LIMITED

Company number 01897259

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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)
31 May 2018 AP01 Appointment of Mr Wilbert Bieleman as a director on 31 May 2018
31 May 2018 AP01 Appointment of Mr Kenneth Walter Ward as a director on 31 May 2018
13 Feb 2018 AP01 Appointment of Mr Charles Thomas Frederick Sines as a director on 1 February 2018
13 Feb 2018 TM01 Termination of appointment of Simon John Scott Brown as a director on 31 January 2018
07 Feb 2018 AA Accounts for a small company made up to 31 December 2016
20 Dec 2017 TM01 Termination of appointment of Matthew Brown as a director on 20 December 2017
10 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
10 Oct 2017 PSC07 Cessation of Matthew Brown as a person with significant control on 31 December 2016
10 Oct 2017 PSC02 Notification of Suzo International (Uk) Limited as a person with significant control on 1 January 2017
22 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Jul 2017 TM01 Termination of appointment of James Edward Anderson as a director on 7 July 2017
07 Feb 2017 TM01 Termination of appointment of Christian Strömblad as a director on 31 January 2017
22 Jan 2017 AUD Auditor's resignation
25 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Mr James Edward Anderson as a director on 1 September 2016
07 Sep 2016 TM01 Termination of appointment of Jeffrey Gordon Carr as a director on 31 August 2016
09 Mar 2016 AP03 Appointment of Mrs Linda Mary Preece as a secretary on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Stephen Dewhirst as a secretary on 9 March 2016
08 Mar 2016 TM01 Termination of appointment of Stephen Dewhirst as a director on 8 March 2016
02 Mar 2016 AP01 Appointment of Mr Simon John Scott Brown as a director on 1 March 2016
15 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015
05 May 2015 AP01 Appointment of Mr Stephen Dewhirst as a director on 14 March 2015