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SOMERSCALES ASSET MANAGEMENT LIMITED

Company number 05339959

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 478
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 478
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 478
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 CH03 Secretary's details changed for Nicola Somerscales on 8 February 2012
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 CH01 Director's details changed for John Somerscales on 8 September 2011
14 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 88(2) Ad 17/08/09-17/08/09\gbp si 100@1=100\gbp ic 178/278\
05 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2009 363a Return made up to 24/01/09; full list of members
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 AAMD Amended accounts made up to 31 March 2008
11 Dec 2008 CERTNM Company name changed somerscales heavy haulage LIMITED\certificate issued on 12/12/08