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ORE CATAPULT GLASGOW LIMITED

Company number 07964731

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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)
09 Apr 2014 CONNOT Change of name notice
07 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
21 Nov 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AP01 Appointment of Miss Miriam Valerie Greenwood as a director
19 Aug 2013 AP01 Appointment of Mr Andrew John Jamieson as a director
03 May 2013 AP01 Appointment of Baroness Helen Lawrie Liddel as a director
09 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
10 Feb 2013 AP01 Appointment of Sir James Rufus Mcdonald as a director
10 Feb 2013 TM01 Termination of appointment of Graham Hutchins as a director
05 Feb 2013 AP01 Appointment of Mr Robert William Saunders as a director
05 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
05 Feb 2013 AP01 Appointment of Mr Alan Geoffrey Moore as a director
19 Dec 2012 AP01 Appointment of Mr Colin Hood as a director
17 Dec 2012 AP01 Appointment of Mr Graham John Richard Hutchins as a director
14 Sep 2012 AP03 Appointment of Mr Christopher Martin Stait as a secretary
17 Jul 2012 TM01 Termination of appointment of Margaret Garnett as a director
17 Jul 2012 AP01 Appointment of Mr Robert Kenneth Bryan as a director
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted