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STAGECOACH ESOP TRUSTEE LIMITED

Company number SC133399

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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)
26 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 73,556
06 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 CC04 Statement of company's objects
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2012 DS01 Application to strike the company off the register
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 73,556
19 Jun 2012 AP01 Appointment of Mr Ross John Paterson as a director on 19 June 2012
06 Jun 2012 TM01 Termination of appointment of John Stockley as a director on 6 June 2012
19 Mar 2012 TM01 Termination of appointment of Martin Andrew Griffiths as a director on 14 March 2012
16 Mar 2012 TM01 Termination of appointment of John Gould as a director on 16 March 2012
20 Feb 2012 TM01 Termination of appointment of David Wheatcroft as a director on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Nicolas Arthur Knight as a director on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of James Young as a director on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Harry Rolls as a director on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Leslie Bernard Cain as a director on 20 February 2012
03 Nov 2011 AA Full accounts made up to 31 January 2011
17 Aug 2011 TM02 Termination of appointment of Michael Vaux as a secretary
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for John Gould on 11 May 2010
15 Apr 2010 CH01 Director's details changed for Michael John Vaux on 12 April 2010
15 Apr 2010 CH01 Director's details changed for Michael John Vaux on 10 October 2009
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009