SCC EMEA LIMITED

Company number 04279856

Date	Type	Description	View / Download
01 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
01 Dec 2015	TM02	Termination of appointment of Owen George Williams as a secretary on 1 December 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 6,178,095.35	(6 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(47 pages)
27 Feb 2015	AP01	Appointment of Mr James Peter Rigby as a director on 1 August 2011	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Peter Whitfield as a director on 3 November 2014	(2 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 6,178,095.35	(5 pages)
06 Oct 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
28 Mar 2014	CC04	Statement of company's objects	(2 pages)
26 Mar 2014	MAR	Re-registration of Memorandum and Articles	(38 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 6,178,095.35	(19 pages)
05 Mar 2013	CERTNM	Company name changed specialist computer holdings PLC\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(19 pages)
16 Oct 2012	TM01	Termination of appointment of James Rigby as a director	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(52 pages)
07 Feb 2012	AR01	Annual return made up to 31 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH September 2011 as it was not properly delivered.	(22 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(56 pages)
28 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 7TH February 2012.	(11 pages)
27 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2011	AD02	Register inspection address has been changed	(1 page)

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