JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

Date	Type	Description	View / Download
28 Jun 2018	AP01	Appointment of Mr Alastair Irvine as a director on 1 April 2018	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Oct 2017	AP01	Appointment of Mr James Brown as a director on 14 August 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Ian Halliday Brander as a director on 14 August 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
13 Jan 2017	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(5 pages)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	(6 pages)
10 Sep 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 12 August 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 11 July 2014	(2 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	(5 pages)
28 Aug 2013	AP01	Appointment of Mr Robin Hurst Clark as a director	(2 pages)