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TENNANT UK CLEANING SOLUTIONS LIMITED

Company number SC042491

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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)
29 Jan 2010 CERTNM Company name changed applied sweepers LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
29 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
29 Dec 2009 AP01 Appointment of Gordon Ramsay Fleming as a director
29 Dec 2009 TM01 Termination of appointment of Andrew Galashan as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminate, director and secretary joost verburg logged form
09 Sep 2009 288a Secretary appointed heidi hoard
25 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
05 Feb 2009 363a Return made up to 20/01/09; full list of members; amend
23 Jan 2009 363a Return made up to 20/01/09; full list of members
12 May 2008 288a Director appointed patrick joseph o'neill
12 May 2008 288a Director appointed heidi marie hoard
12 May 2008 288a Director appointed yves antoine andre derycke
12 May 2008 288a Secretary appointed joost pieter verburg
12 May 2008 288a Director appointed carlos hubertus huijser
10 Apr 2008 288b Appointment terminated director douglas watson
10 Apr 2008 288b Appointment terminated director alan riach
10 Apr 2008 288b Appointment terminated director peter munnoch
10 Apr 2008 288b Appointment terminated director and secretary gordon fleming
08 Apr 2008 AUD Auditor's resignation
07 Mar 2008 AA Accounts for a medium company made up to 30 September 2007
05 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Feb 2008 363a Return made up to 20/01/08; full list of members
22 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *