- Company Overview for KARRO ICT SERVICES LIMITED (SC098230)
- Filing history for KARRO ICT SERVICES LIMITED (SC098230)
- People for KARRO ICT SERVICES LIMITED (SC098230)
- Charges for KARRO ICT SERVICES LIMITED (SC098230)
- More for KARRO ICT SERVICES LIMITED (SC098230)
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) |
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11 Oct 2014 | MR01 | Registration of charge SC0982300004, created on 8 October 2014 | |
21 Jan 2014 | MISC | Section 519 auditor's statement | |
13 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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06 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jul 2013 | 466(Scot) | Alterations to a floating charge | |
11 Jul 2013 | MR01 | Registration of charge 0982300003 | |
21 Jan 2013 | CERTNM |
Company name changed vion ict services LIMITED\certificate issued on 21/01/13
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21 Jan 2013 | RESOLUTIONS |
Resolutions
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18 Jan 2013 | AP01 | Appointment of Mr Seamus Carr as a director | |
15 Jan 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
15 Jan 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
15 Jan 2013 | TM01 | Termination of appointment of Louis Vernaus as a director | |
15 Jan 2013 | AP01 | Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director | |
11 Jan 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
11 Jan 2013 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
09 Jan 2013 | AD01 | Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013 | |
09 Jan 2013 | TM01 | Termination of appointment of Mark Steven as a director | |
09 Jan 2013 | TM01 | Termination of appointment of Maarten Kusters as a director | |
24 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Apr 2012 | TM01 | Termination of appointment of Stephen Francis as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Anthony Christiaanse as a director | |
20 Mar 2012 | AP01 | Appointment of Maarten Kusters as a director | |
01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
07 Nov 2011 | TM01 | Termination of appointment of William Bastmeijer as a director |