SCIMCO LIMITED

Company number 03155619

Date	Type	Description	View / Download
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
30 Nov 2010	AP01	Appointment of Robert Frank Whiley as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of John Howie as a director	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
24 Aug 2010	TM02	Termination of appointment of Craig Anderson as a secretary	(1 page)
07 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	288a	Director appointed john wallace howie	(2 pages)
16 Jun 2009	288b	Appointment terminated director andrew pearson	(1 page)
10 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
13 Nov 2008	288c	Secretary's change of particulars / craig anderson / 10/11/2008	(1 page)
12 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
13 Mar 2008	288b	Appointment terminated director allan bowie	(1 page)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)