MODUSPEC LTD

Company number SC115074

Date	Type	Description	View / Download
12 Dec 2017	AP03	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from , Denburn House 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 25 August 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Carla Stone as a director on 30 June 2017	(1 page)
11 Jul 2017	AP01	Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017	(2 pages)
10 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Keith Owen Povey as a director on 30 November 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mrs Carla Stone as a director on 30 November 2016	(2 pages)
18 Feb 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
13 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(6 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(6 pages)
14 Nov 2014	TM02	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014	(1 page)
14 Nov 2014	AP03	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014	(2 pages)
18 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	(6 pages)
11 Nov 2013	CH01	Director's details changed for Mr Keith Owen Povey on 29 October 2013	(2 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
08 Mar 2013	CERTNM	Company name changed modu spec engineering (uk) LIMITED\certificate issued on 08/03/13 CONNOT ‐	(3 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-01	(1 page)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)