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SCOTT BADER UK LIMITED

Company number 04562724

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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)
15 Jul 2013 AP01 Appointment of Mrs Dipti Vaja-Vaghela as a director
11 Jul 2013 TM01 Termination of appointment of David Asekomhe as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AP01 Appointment of Mr David Asekomhe as a director
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Kevin Olds as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mr Kevin Olds as a director
04 Apr 2012 TM01 Termination of appointment of Steven Howarth as a director
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Harry Westaway as a director
04 Jan 2012 AP01 Appointment of Mr James Mctaggart as a director
04 Jan 2012 TM01 Termination of appointment of Anthony Sibcy as a director
04 Jan 2012 TM01 Termination of appointment of Jean Bain as a director
14 Nov 2011 AUD Auditor's resignation
14 Nov 2011 AUD Auditor's resignation
27 Oct 2011 AP01 Appointment of Mr Steven Howarth as a director
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Julianne Field as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend memorandum 26/04/2010
04 Dec 2009 AP03 Appointment of Mr Andrew John Forrester as a secretary