PINSENT MASONS SECRETARIAL LIMITED

Company number 02318923

Date	Type	Description	View / Download
08 Nov 2016	CH01	Director's details changed for Jonathan Candlish Kirkwood on 22 September 2016	(2 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Jul 2016	EW03RSS	Secretaries register information at 2 July 2016 on withdrawal from the public register	(1 page)
02 Jul 2016	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
01 Jul 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
18 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3	(47 pages)
09 May 2016	TM01	Termination of appointment of Stephen Levy as a director on 17 February 2016	(1 page)
04 May 2016	TM01	Termination of appointment of John Arthur Thomas Rutherford as a director on 31 March 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Derek Andrew Stroud as a director on 22 April 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Martin William Ewan on 1 March 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Anna Bridgetta Brown as a director on 30 November 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
14 Jul 2015	AP01	Appointment of Alison Anne Mackenzie Inglis as a director on 14 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	(50 pages)
07 May 2015	TM01	Termination of appointment of Howard Gill as a director on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alan Kemble Wood as a director on 31 March 2014	(1 page)
07 May 2015	TM01	Termination of appointment of David John Stevenson as a director on 31 May 2013	(1 page)
07 May 2015	TM01	Termination of appointment of Alison Starr as a director on 20 August 2014	(1 page)
07 May 2015	TM01	Termination of appointment of Philip Edward Goldsborough as a director on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Farook Khan as a director on 31 May 2013	(1 page)
26 Mar 2015	CH01	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Miss Tammy Dobbie as a secretary on 18 March 2015	(2 pages)
22 Feb 2015	TM02	Termination of appointment of Daniel James Hildred as a secretary on 17 February 2015	(1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Shaw as a director on 1 April 2014	(1 page)

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