- Company Overview for BARCLAY & MATHIESON LIMITED (SC030987)
- Filing history for BARCLAY & MATHIESON LIMITED (SC030987)
- People for BARCLAY & MATHIESON LIMITED (SC030987)
- Charges for BARCLAY & MATHIESON LIMITED (SC030987)
- More for BARCLAY & MATHIESON LIMITED (SC030987)
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 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2014 | CC04 | Statement of company's objects | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870031 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870033 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 29 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870035 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870032 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870034 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 0309870036 in full | |
07 Jan 2014 | MR01 | Registration of charge 0309870036 | |
31 Dec 2013 | MR01 | Registration of charge 0309870037 | |
27 Dec 2013 | MR01 | Registration of charge 0309870035 | |
01 Oct 2013 | MR01 | Registration of charge 0309870034 | |
27 Sep 2013 | MR01 | Registration of charge 0309870033 | |
17 Sep 2013 | TM01 | Termination of appointment of Ralph Oppenheimer as a director | |
24 Jul 2013 | MR01 | Registration of charge 0309870032 | |
24 Jul 2013 | MR01 | Registration of charge 0309870031 | |
22 May 2013 | TM01 | Termination of appointment of Robert Kyle as a director | |
08 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
11 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Feb 2013 | AP01 | Appointment of Mr Alastair Macphie as a director | |
09 Nov 2012 | AUD | Auditor's resignation | |
25 May 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
26 Apr 2012 | RESOLUTIONS |
Resolutions
|