- Company Overview for ABERDEEN UNION STREET POS LIMITED (08058847)
- Filing history for ABERDEEN UNION STREET POS LIMITED (08058847)
- People for ABERDEEN UNION STREET POS LIMITED (08058847)
- More for ABERDEEN UNION STREET POS LIMITED (08058847)
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) |
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26 Jun 2014 | TM01 | Termination of appointment of Nick Prior as a director | |
18 Jun 2014 | CH01 | Director's details changed for William John Buckingham-Burr on 30 May 2014 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jun 2014 | CH01 | Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014 | |
08 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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20 Jan 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
24 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Nov 2013 | AA01 | Current accounting period shortened from 31 May 2013 to 30 June 2012 | |
23 Jul 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
12 Feb 2013 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | SH10 | Particulars of variation of rights attached to shares | |
08 Feb 2013 | SH08 | Change of share class name or designation | |
09 Jan 2013 | AP01 | Appointment of Mr William James Killick as a director | |
09 Jan 2013 | AP01 | Appointment of Nick Prior as a director | |
04 May 2012 | NEWINC | Incorporation |