CAMPBELL LEE COMPUTER SERVICES LIMITED
Company number SC062818
- Company Overview for CAMPBELL LEE COMPUTER SERVICES LIMITED (SC062818)
- Filing history for CAMPBELL LEE COMPUTER SERVICES LIMITED (SC062818)
- People for CAMPBELL LEE COMPUTER SERVICES LIMITED (SC062818)
- Charges for CAMPBELL LEE COMPUTER SERVICES LIMITED (SC062818)
- More for CAMPBELL LEE COMPUTER SERVICES LIMITED (SC062818)
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
|
|
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
|
|
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
|
|
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
|
|
11 Jun 2014 | AP01 | Appointment of Mr John Toal as a director |