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ABERDEEN UNION STREET POS LIMITED

Company number 08058847

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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)
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
  • GBP 101
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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