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SCAPA DENVER (NORTH) LIMITED

Company number 03650269

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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)
22 Nov 2019 PSC02 Notification of First Water Limited as a person with significant control on 22 November 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Oskar Zahn as a director on 1 October 2018
15 Oct 2018 TM01 Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018
14 Aug 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 AP03 Appointment of Mrs Wendy Baker as a secretary on 1 July 2018
21 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
22 Sep 2017 CH01 Director's details changed for Ms Wendy Dickinson on 15 September 2017
13 Jul 2017 AA Full accounts made up to 31 March 2017
15 Dec 2016 TM01 Termination of appointment of Matthew John Fowler as a director on 12 December 2016
01 Dec 2016 AP01 Appointment of Ms Wendy Dickinson as a director on 1 December 2016
07 Nov 2016 TM02 Termination of appointment of Rebecca Smith as a secretary on 3 November 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 March 2016
06 May 2016 TM01 Termination of appointment of Paul Edwards as a director on 30 April 2016
01 Apr 2016 AP01 Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 March 2015
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
02 Jul 2014 AA Full accounts made up to 31 March 2014
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 1
31 Dec 2013 SH20 Statement by directors