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SCOPUS ENGINEERING LIMITED

Company number SC129734

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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)
13 Feb 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Nov 2018 AP01 Appointment of Nicola Dawn Mason as a director on 25 September 2018
19 Jul 2018 AP01 Appointment of Shaun Poll as a director on 18 July 2018
15 Jun 2018 TM01 Termination of appointment of Robert Christopher Ashton as a director on 30 April 2018
16 May 2018 TM01 Termination of appointment of Matthew James Stirling as a director on 30 April 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
17 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AP01 Appointment of Mr Robert Christopher Ashton as a director on 27 October 2017
01 Nov 2017 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Matthew James Stirling as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Graeme Bruce Sleigh as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Colin Ross Fleming as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Thomas Francis Honan as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Craig Shanaghey as a director on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017
01 Nov 2017 AP03 Appointment of Mr Victor Jibuike as a secretary on 27 October 2017
01 Nov 2017 AP01 Appointment of Mr James Arnold Lenton as a director on 27 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 AP01 Appointment of Mr Craig Shanaghey as a director on 3 October 2016
07 Sep 2016 TM01 Termination of appointment of Alan James Johnstone as a director on 5 September 2016
02 Aug 2016 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
02 Aug 2016 TM02 Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016