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ROBERT WISEMAN & SONS LIMITED

Company number SC087376

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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)
18 May 2012 AP01 Appointment of Martin John Armstrong as a director
30 Apr 2012 AP01 Appointment of Mr Mark James Mcquade as a director
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Mar 2012 AA01 Current accounting period shortened from 28 January 2013 to 31 December 2012
15 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 28 January 2012
09 Mar 2012 TM01 Termination of appointment of Robert Wiseman as a director
20 Feb 2012 CH01 Director's details changed for Mr Neil George Hughes on 20 February 2012
05 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 37
14 Dec 2011 TM01 Termination of appointment of David Peat as a director
05 Sep 2011 AA Full accounts made up to 2 April 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Neil George Hughes as a director
08 Apr 2011 AP01 Appointment of Mr Julian David Bell as a director
08 Apr 2011 AP01 Appointment of Mr Patrick David Matthew Davenport as a director
03 Jan 2011 TM01 Termination of appointment of Joseph Mclean as a director
16 Nov 2010 AA Full accounts made up to 3 April 2010
08 Sep 2010 TM02 Termination of appointment of Gerard Sweeney as a secretary
08 Sep 2010 AP03 Appointment of Maureen Agnes Burnside as a secretary
09 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 37
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Gavin John Wiseman on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Mr Peter Harold Nicholson on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Mr Martyn Charles Mulcahy on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Mr Malcolm Mclaren Murray on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Graeme William Forsyth Jack on 31 March 2010