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SCARNOV (UK) LIMITED

Company number 07185144

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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)
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100.00
06 May 2015 AP01 Appointment of Dolors Novell Pujadas as a director on 19 March 2015
06 May 2015 AP01 Appointment of Josep Novell Pujudas as a director on 19 March 2015
28 Apr 2015 AP01 Appointment of Mr Scott Richard Mccabe as a director on 19 March 2015
27 Apr 2015 TM01 Termination of appointment of Esplanade Director Limited as a director on 20 March 2015
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
09 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 9 March 2015
30 Jan 2015 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
08 Dec 2014 CERTNM Company name changed steeland (uk) LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-05
01 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
03 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
28 Aug 2012 AP01 Appointment of Mr Simon Charles Mccabe as a director
28 Aug 2012 TM01 Termination of appointment of Cesidio Di Ciacca as a director
25 May 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2011 AP02 Appointment of Esplanade Director Limited as a director
23 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010 NEWINC Incorporation