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SCC EMEA LIMITED

Company number 04279856

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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)
02 Aug 2011 AP01 Appointment of Mr James Peter Rigby as a director
07 Apr 2011 AR01 Annual return made up to 1 September 2010. List of shareholders has changed
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
25 Sep 2010 SH10 Particulars of variation of rights attached to shares
25 Sep 2010 SH08 Change of share class name or designation
25 Sep 2010 SH02 Sub-division of shares on 23 September 2010
24 Sep 2010 MAR Re-registration of Memorandum and Articles
24 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Sep 2010 AUDR Auditor's report
24 Sep 2010 AUDS Auditor's statement
24 Sep 2010 BS Balance Sheet
24 Sep 2010 RR01 Re-registration from a private company to a public company
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 6,178,095.35
22 Jul 2010 CH01 Director's details changed for Mr Steven Paul Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Sir Peter Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Mr James Peter Rigby on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for Mr Owen George Williams on 22 July 2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conract entered into 24/06/2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract entered into 24/06/2010
08 Jul 2010 SH06 Cancellation of shares. Statement of capital on 8 July 2010
  • GBP 5,367,478.20