ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
Company number SC103423
- Company Overview for ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED (SC103423)
- Filing history for ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED (SC103423)
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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) |
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17 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
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|
26 Nov 2013 | AP01 | Appointment of Alexander William Lourie as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Robert Grant as a director | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Aug 2013 | CH03 | Secretary's details changed for Tristan Claffey on 6 December 2012 | |
22 May 2013 | CC04 | Statement of company's objects | |
15 May 2013 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
22 Mar 2013 | AP01 | Appointment of Ian Donnelly as a director | |
21 Mar 2013 | TM01 | Termination of appointment of John Greig as a director | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
07 Oct 2011 | CH01 | Director's details changed for Mr John David Taylor Greig on 7 October 2011 | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2011 | AP03 | Appointment of Tristan Claffey as a secretary | |
01 Aug 2011 | TM02 | Termination of appointment of John Greig as a secretary | |
21 Jun 2011 | AP01 | Appointment of Roger James Boulton as a director | |
21 Jun 2011 | TM01 | Termination of appointment of Roger Boulton as a director | |
15 Jun 2011 | RESOLUTIONS |
Resolutions
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|
08 Jun 2011 | AP01 | Appointment of Roger James Boulton as a director | |
07 Jun 2011 | TM01 | Termination of appointment of Kenneth Munro as a director |