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JCM SCOTLOAD LTD

Company number 04547180

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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)
20 Jun 2014 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 TM01 Termination of appointment of Karen Lucas as a director
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Gareth Jones as a director
06 May 2011 AP01 Appointment of Michael John Hoggan as a director
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 CC04 Statement of company's objects
24 Jan 2011 AP01 Appointment of Mr Gareth Anthony Jones as a director
24 Jan 2011 AP01 Appointment of Ms Karen Lucas as a director
24 Jan 2011 TM01 Termination of appointment of Mark Nicholls as a director
19 Jan 2011 TM02 Termination of appointment of Eric Plane as a secretary
19 Jan 2011 TM01 Termination of appointment of Eric Plane as a director
19 Jan 2011 AP03 Appointment of Jonathan Procter Vick as a secretary
17 Jan 2011 CERTNM Company name changed the world lightering organisation LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
17 Jan 2011 CONNOT Change of name notice
22 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Mark Charles Nicholls on 1 September 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Eric Charles Plane on 1 September 2010