Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0704290020
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24 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0704290022
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24 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0704290021
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24 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0704290023
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21 Nov 2017 |
MR01 |
Registration of charge SC0704290023, created on 10 November 2017
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21 Nov 2017 |
MR01 |
Registration of charge SC0704290020, created on 10 November 2017
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21 Nov 2017 |
MR01 |
Registration of charge SC0704290021, created on 10 November 2017
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21 Nov 2017 |
MR01 |
Registration of charge SC0704290022, created on 10 November 2017
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
CC04 |
Statement of company's objects
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15 Nov 2017 |
PSC02 |
Notification of Ing Bank N.V. (Acting Through Its London Branch) as a person with significant control on 10 November 2017
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15 Nov 2017 |
PSC05 |
Change of details for Exova Group (Uk) Limited as a person with significant control on 10 November 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Sep 2017 |
TM01 |
Termination of appointment of John Fraser Grant Willox as a director on 22 September 2017
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28 Sep 2017 |
TM01 |
Termination of appointment of Paul Barry as a director on 28 September 2017
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11 Jul 2017 |
PSC07 |
Cessation of Donald Gogel as a person with significant control on 29 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Donald Gogel as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC02 |
Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016
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03 Mar 2017 |
AP01 |
Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017
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03 Mar 2017 |
TM01 |
Termination of appointment of Alison Leonie Stevenson as a director on 3 March 2017
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05 Oct 2016 |
AAMD |
Amended full accounts made up to 31 December 2015
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04 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Sep 2016 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Gordon Philip Davies as a director
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06 Sep 2016 |
AP01 |
Appointment of Mr Gary Keenan as a director on 1 September 2016
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