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SCANCEM RECOVERY LIMITED

Company number 03568684

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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 2010 TM01 Termination of appointment of James Mcgown as a director
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
13 Jul 2010 TM01 Termination of appointment of Gary Whitehead as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
20 May 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
20 May 2010 CH01 Director's details changed for Gary Nicholas Whitehead on 1 October 2009
20 May 2010 CH01 Director's details changed for Jonathan Peter Morrish on 1 October 2009
20 May 2010 CH01 Director's details changed for James Stewart Mcgown on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
12 Nov 2008 288c Director's change of particulars / edward gretton / 12/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288a Secretary appointed roger thomas virley tyson
16 Jul 2008 288b Appointment terminated director george bingham
14 Jul 2008 363a Return made up to 18/05/08; full list of members
03 Jul 2008 288a Director appointed gary nicholas whitehead
03 Jul 2008 288a Director appointed jonathan morrish
03 Jul 2008 287 Registered office changed on 03/07/2008 from park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN
02 Jul 2008 288a Director appointed edward alexander gretton
02 Jul 2008 288b Appointment terminated director michael eberlin
02 Jul 2008 288b Appointment terminated director ian flavell
02 Jul 2008 288b Appointment terminated secretary iona mander
02 Nov 2007 AA Full accounts made up to 31 December 2006