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SCANTEC PERSONNEL LIMITED

Company number 02450519

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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)
15 Oct 2014 AAMD Amended group of companies' accounts made up to 31 December 2013
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 CH01 Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014
14 Apr 2014 CH01 Director's details changed for Mrs Karen Bates on 11 April 2014
14 Feb 2014 CH01 Director's details changed for Mrs Karen Bates on 13 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 SH10 Particulars of variation of rights attached to shares
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr Adam Spelman as a director
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mrs Karen Bates as a director
15 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
10 Dec 2010 SH02 Sub-division of shares on 1 November 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1