SCANCEM RECOVERY LIMITED

Company number 03568684

Date	Type	Description	View / Download
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 17,700,000	(5 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 17,700,000	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Sep 2012	TM01	Termination of appointment of Jonathan Morrish as a director	(1 page)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Aug 2011	AP01	Appointment of Dr Jonathan Peter Morrish as a director	(2 pages)
12 Jul 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
15 Oct 2010	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Jonathan Morrish as a director	(1 page)