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SCAN-THORS (U.K.) LIMITED

Company number 02528532

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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)
01 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,080
03 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 1,080
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
04 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
01 Feb 2012 AP01 Appointment of Mr Benjamin Oliver Kay as a director
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,000
01 Oct 2010 AP01 Appointment of Mr David Patrick Johnson as a director
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Christian Thor Larsen on 30 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Knud Thor Larsen on 30 July 2010
22 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
27 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jul 2009 169 Gbp ic 1000/980\07/07/09\gbp sr 20@1=20\
03 Jul 2009 288b Appointment terminated director stephen johnson