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SCC (SOUTH WEST) LIMITED

Company number 03948150

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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)
26 Apr 2018 AP03 Appointment of Mrs Sarah Louise Maber as a secretary on 18 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
10 Apr 2018 CH01 Director's details changed for Christopher Peter Ryland on 10 April 2018
10 Apr 2018 PSC04 Change of details for Christopher Peter Ryland as a person with significant control on 10 April 2018
10 Apr 2018 PSC04 Change of details for Mr. Robin Stuart Falle as a person with significant control on 10 April 2018
06 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
04 Apr 2018 AP01 Appointment of Mr Thomas Richard Neville as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of David Ieuan Hart as a director on 28 March 2018
21 Mar 2018 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 76.0
21 Mar 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/12/2016
21 Mar 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/12/2018
14 Dec 2017 SH03 Purchase of own shares.
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 PSC01 Notification of Christopher Peter Ryland as a person with significant control on 7 October 2016
18 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17.2
  • ANNOTATION Clarification a second filed form SH03 was registered on 21/03/2018
05 Jun 2017 TM01 Termination of appointment of Keith Beaumont as a director on 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr David Ieuan Hart on 20 March 2017
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 84.60
05 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.6
  • ANNOTATION Clarification a second filed form SH03 was registered on 21/03/2018
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100
11 Jul 2016 TM01 Termination of appointment of Keith Anthony Johnson as a director on 11 July 2016
11 Jul 2016 TM02 Termination of appointment of Keith Anthony Johnson as a secretary on 11 July 2016
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100