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EDWARDS ENGINEERING (PERTH) LIMITED

Company number SC046562

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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)
11 Aug 2016 TM02 Termination of appointment of Graham Edwards as a secretary on 3 August 2016
11 Aug 2016 AP01 Appointment of Mr David Turnbull Alexander as a director on 3 August 2016
11 Aug 2016 AP01 Appointment of Mr Benjamin Alfred Carter as a director on 3 August 2016
08 Aug 2016 MR01 Registration of charge SC0465620005, created on 3 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
20 May 2016 MR04 Satisfaction of charge 3 in full
05 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8,000
10 Jul 2013 TM01 Termination of appointment of Donald Campbell as a director
22 May 2013 AA Total exemption full accounts made up to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a medium company made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a medium company made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a medium company made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Donald Neil Campbell on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Michael Edwards on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Alexander Kirk on 6 January 2010
29 Aug 2009 AA Accounts for a medium company made up to 31 January 2009
08 Jan 2009 363a Return made up to 25/12/08; full list of members