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SCAPA (NO.2) LIMITED

Company number 04003589

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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)
07 Sep 2012 TM02 Termination of appointment of Paul Edwards as a secretary
30 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 May 2012
04 Jul 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2012
25 Apr 2012 AP03 Appointment of Paul Edwards as a secretary
25 Apr 2012 TM02 Termination of appointment of Mark Stirzaker as a secretary
25 Apr 2012 TM01 Termination of appointment of Mark Stirzaker as a director
25 Apr 2012 AP01 Appointment of Paul Edwards as a director
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2008
  • USD 45,000,000
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market shares 08/08/2008
15 Jun 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Matthew John Fowler on 1 September 2010
25 Aug 2010 TM01 Termination of appointment of Brian Tenner as a director
25 Aug 2010 AP01 Appointment of Matthew John Fowler as a director
16 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 March 2010
15 Jun 2009 363a Return made up to 30/05/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 30/05/08; full list of members
13 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2009 363a Return made up to 30/05/07; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2008 AA Full accounts made up to 31 March 2008
07 Aug 2007 AA Full accounts made up to 31 March 2007