SCOUT MOOR HOLDINGS (NO.2) LIMITED

Company number 05683328

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(7 pages)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR England to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Dec 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Neil Lees as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of David Miller as a director	(1 page)
23 Nov 2012	AD01	Registered office address changed from C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Street London EC1A 4DD on 23 November 2012	(1 page)
23 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2012	AD02	Register inspection address has been changed	(1 page)
01 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2012	CC04	Statement of company's objects	(2 pages)
07 Sep 2012	AP01	Appointment of Robert Pottmann as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Barbara Saller as a director	(3 pages)
24 Aug 2012	TM01	Termination of appointment of Emma Tinker as a director	(2 pages)