A.K. STODDART LIMITED

Company number SC033785

Date	Type	Description	View / Download
28 Apr 2016	TM02	Termination of appointment of Martin William Dundas as a secretary on 22 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Martin William Dundas as a director on 22 April 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Colin Vincent Wright as a director on 2 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Jeremy Peter Carr as a director on 2 December 2015	(1 page)
01 Dec 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Nov 2015	MR01	Registration of charge SC0337850008, created on 9 November 2015	(17 pages)
10 Nov 2015	AP01	Appointment of Mr Anthony Martin Christiaanse as a director on 9 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Lyndsey Stoddart as a director on 9 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Jeremy Peter Carr as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Grant Ronald Moir as a director on 9 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Colin Vincent Wright as a director on 9 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 30,300	(8 pages)
19 Aug 2015	AA	Accounts for a medium company made up to 29 November 2014	(20 pages)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 30,300	(16 pages)
15 Aug 2014	AA	Accounts for a medium company made up to 30 November 2013	(21 pages)
08 Jul 2014	TM01	Termination of appointment of John Craig as a director	(2 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 30,300	(17 pages)

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