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UMICORE COATING SERVICES LIMITED

Company number SC118425

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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)
03 Aug 2005 288a New director appointed
08 Jul 2005 288b Director resigned
23 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(287) ‐ Registered office changed on 23/06/05
13 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jun 2004 363s Return made up to 09/06/04; full list of members
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
04 Nov 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 09/06/02; full list of members
19 Mar 2002 CERTNM Company name changed tayside optical technology limit ed\certificate issued on 19/03/02
11 Sep 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 09/06/01; full list of members
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/00
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999