- Company Overview for REFRACPAC LIMITED (SC060894)
- Filing history for REFRACPAC LIMITED (SC060894)
- People for REFRACPAC LIMITED (SC060894)
- Charges for REFRACPAC LIMITED (SC060894)
- More for REFRACPAC LIMITED (SC060894)
| 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) |
|---|---|---|---|
| 06 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 09 Jan 2012 | AD01 | Registered office address changed from C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA on 9 January 2012 | |
| 24 Nov 2011 | AP01 | Appointment of John Bedford as a director | |
| 24 Nov 2011 | AP01 | Appointment of Stuart John Moore as a director | |
| 24 Nov 2011 | TM01 | Termination of appointment of Robert Smith as a director | |
| 24 Nov 2011 | TM01 | Termination of appointment of Wolseley Directors Limited as a director | |
| 24 Nov 2011 | TM02 | Termination of appointment of Tom Brophy as a secretary | |
| 08 Aug 2011 | TM02 | Termination of appointment of Alison Drew as a secretary | |
| 08 Aug 2011 | AP03 | Appointment of Tom Brophy as a secretary | |
| 06 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 03 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 04 May 2010 | TM01 | Termination of appointment of Stephen Webster as a director | |
| 30 Apr 2010 | AP01 | Appointment of Mr Robert Andrew Ross Smith as a director | |
| 02 Dec 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Stephen Paul Webster on 1 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Alison Drew on 1 October 2009 | |
| 05 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 25 Nov 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 03 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 08 Apr 2008 | AA | Accounts for a dormant company made up to 31 July 2007 |