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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)
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
05 Nov 2014 TM01 Termination of appointment of Robin Stuart Falle as a director on 22 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2012 SH06 Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 100
02 Oct 2012 SH03 Purchase of own shares.
01 Oct 2012 SH08 Change of share class name or designation
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Keith Anthony Johnson on 2 January 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 SH02 Consolidation of shares on 13 July 2011
30 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 AP01 Appointment of Keith Anthony Johnson as a director
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Robin Stuart Falle on 15 March 2011
29 Mar 2011 CH03 Secretary's details changed for Keith Anthony Johnson on 15 March 2011
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association