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R & W SCOTT LTD

Company number 05072615

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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)
10 Aug 2015 TM01 Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
10 Aug 2015 AP01 Appointment of Mr David Paul Newman as a director on 7 August 2015
10 Aug 2015 AP01 Appointment of Mr Pieter Willem Totte as a director on 7 August 2015
16 Jun 2015 CERTNM Company name changed renshaw scott LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
27 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from 229 Crown Street Liverpool L8 7RF to International House St. Katharines Way London E1W 1XB on 27 March 2015
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Stephen Heslop as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288a Director appointed michael mcdonough
21 Jul 2009 288b Appointment terminated director lee camfield
28 May 2009 363a Return made up to 15/03/09; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from international house 1 st katherines way london E1W 1XB
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 288b Appointment terminated director john gibson