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DANATAUGUSTA PROPCO1 LIMITED

Company number 10231842

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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)
10 Aug 2018 TM02 Termination of appointment of Graeme Mckinlay Jenkins as a secretary on 9 August 2018
10 Aug 2018 TM01 Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 9 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Graeme Mckinlay Jenkins on 9 August 2018
10 Aug 2018 AP01 Appointment of Mrs Elizabeth Sharon Glass as a director on 9 August 2018
10 Aug 2018 AP03 Appointment of Mrs Elizabeth Sharon Glass as a secretary on 9 August 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Jun 2018 PSC02 Notification of Danataugusta Bidco Limited as a person with significant control on 15 June 2017
18 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 18 June 2018
26 Jan 2018 TM01 Termination of appointment of Lorraine Anne Robertson as a director on 25 January 2018
20 Dec 2017 AP03 Appointment of Mr Graeme Mckinlay Jenkins as a secretary on 20 December 2017
06 Dec 2017 AA Full accounts made up to 26 February 2017
17 Jul 2017 TM02 Termination of appointment of John Gilkison Campbell as a secretary on 17 July 2017
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
22 Jun 2017 TM01 Termination of appointment of Jonathan Bradley Cleland as a director on 3 March 2017
17 Jun 2017 AP03 Appointment of Mr John Gilkison Campbell as a secretary on 24 April 2017
16 Jun 2017 AP01 Appointment of Mrs Lorraine Anne Robertson as a director on 24 April 2017
16 Jun 2017 AP01 Appointment of Mr Nicholas Charles Gilmour Marshall as a director on 3 March 2017
16 Jun 2017 TM01 Termination of appointment of Jonathan Bradley Cleland as a director on 3 March 2017
16 Jun 2017 TM01 Termination of appointment of John Gilkison Campbell as a director on 24 April 2017
23 Feb 2017 MR01 Registration of charge 102318420005, created on 14 February 2017
19 Jan 2017 AP01 Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016
12 Dec 2016 AP01 Appointment of John Gilkison Campbell as a director on 15 September 2016
11 Nov 2016 AP01 Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 11/11/2016 for Jonathan Bradley Cleland
11 Nov 2016 AP01 Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016