- Company Overview for OUTCO SURFACING HOLDINGS LIMITED (11272925)
- Filing history for OUTCO SURFACING HOLDINGS LIMITED (11272925)
- People for OUTCO SURFACING HOLDINGS LIMITED (11272925)
- Charges for OUTCO SURFACING HOLDINGS LIMITED (11272925)
- More for OUTCO SURFACING HOLDINGS LIMITED (11272925)
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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27 Nov 2020 | TM01 | Termination of appointment of John Hatton as a director on 23 November 2020 | |
27 Nov 2020 | AP01 | Appointment of Mr Alistair Mckenzie Miller as a director on 23 November 2020 | |
27 Nov 2020 | AP01 | Appointment of Mr Jason Matthew Petsch as a director on 23 November 2020 | |
27 Nov 2020 | MR01 | Registration of charge 112729250004, created on 23 November 2020 | |
25 Nov 2020 | MR01 | Registration of charge 112729250003, created on 23 November 2020 | |
23 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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20 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
20 Nov 2020 | PSC04 | Change of details for Mr Patrick Mccracken as a person with significant control on 17 September 2019 | |
26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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16 Sep 2020 | RESOLUTIONS |
Resolutions
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16 Sep 2020 | MA | Memorandum and Articles of Association | |
28 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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17 Aug 2020 | MR04 | Satisfaction of charge 112729250002 in full | |
16 Jul 2020 | TM01 | Termination of appointment of Andrew Wilson as a director on 15 July 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of Gary Burns as a director on 15 July 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Haroon Rashid as a director on 15 July 2020 | |
16 Jul 2020 | AP01 | Appointment of Ms Nicola Foster as a director on 15 July 2020 | |
01 Jun 2020 | CH01 | Director's details changed for Mr Patrick Mccracken on 1 May 2020 | |
13 May 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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20 Nov 2019 | TM01 | Termination of appointment of Gavin Louis Leverett as a director on 20 November 2019 | |
24 Oct 2019 | CH01 | Director's details changed for Mr Patrick James Mccracken on 24 October 2019 | |
26 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
24 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
26 Jul 2019 | SH08 | Change of share class name or designation |