THREE COUNTIES LIMITED

Company number 02353873

Date	Type	Description	View / Download
05 Jul 2019	AP01	Appointment of Mr Colin Meiklem Frame as a director on 4 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Stuart Alastair Ferguson Faed as a director on 4 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alan James Patterson as a director on 4 July 2019	(2 pages)
01 Jul 2019	MR04	Satisfaction of charge 023538730003 in full	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
05 Dec 2017	SH08	Change of share class name or designation	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
20 Jan 2017	TM01	Termination of appointment of Peter Robert Rutherford as a director on 18 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of David Hughes as a director on 18 January 2017	(1 page)
28 Apr 2016	AP01	Appointment of Mr David Spencer Heppell as a director on 28 April 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 89,625	(7 pages)
06 Nov 2015	MR01	Registration of charge 023538730003, created on 30 October 2015	(57 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
17 Sep 2015	AP01	Appointment of Mr David Hughes as a director on 17 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Peter Robert Rutherford as a director on 24 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Nicola Wrightson as a director on 5 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 89,625	(7 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
03 Jun 2014	AP01	Appointment of Miss Philippa Anne West as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Andrew David Alexander as a director	(2 pages)