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CAMPBELL LEE COMPUTER SERVICES LIMITED

Company number SC062818

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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)
22 Sep 2016 AUD Auditor's resignation
07 Sep 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 TM01 Termination of appointment of John Toal as a director on 7 June 2016
30 Jun 2016 TM01 Termination of appointment of Neil Stephenson as a director on 7 June 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 MR04 Satisfaction of charge 6 in full
21 Jun 2016 MR01 Registration of charge SC0628180008, created on 14 June 2016
20 Jun 2016 MR01 Registration of charge SC0628180007, created on 14 June 2016
17 Jun 2016 TM02 Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016
17 Jun 2016 TM01 Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016
16 Jun 2016 AP01 Appointment of Mr Mark Ian Howling as a director
16 Jun 2016 AP01 Appointment of Mr Graeme George Mackenzie as a director
16 Jun 2016 AP03 Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016
16 Jun 2016 AP01 Appointment of Mr Mark Ian Howling as a director on 7 June 2016
16 Jun 2016 AP01 Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
21 Oct 2015 AP03 Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015
21 Oct 2015 AP01 Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Simon Timothy Clark as a director on 1 October 2015
08 Oct 2015 TM02 Termination of appointment of Simon Timothy Clark as a secretary on 1 October 2015
08 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
12 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10,000
11 Jun 2014 AP01 Appointment of Mr John Toal as a director