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ARW TRANSFORMERS LIMITED

Company number SC021727

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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)
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
12 Oct 2012 SH06 Cancellation of shares. Statement of capital on 12 October 2012
  • GBP 284.20
12 Oct 2012 SH03 Purchase of own shares.
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Frank Waugh as a director
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2011 SH08 Change of share class name or designation
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 466(Scot) Alterations to floating charge 2
20 Nov 2009 466(Scot) Alterations to floating charge 3
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Frank Waugh on 11 October 2009
10 Nov 2009 CH01 Director's details changed for Stuart Andrew Wootton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mhairi Fiona Mcvitie on 10 November 2009
04 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
07 Jul 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jul 2009 169 Gbp ic 4976.7/4477.4\30/06/09\gbp sr 4993@0.1=499.3\
14 May 2009 169 Gbp ic 5000/4976.7\22/04/09\gbp sr 233@0.1=23.3\