- Company Overview for MOAT PENSIONS LIMITED (SC134776)
- Filing history for MOAT PENSIONS LIMITED (SC134776)
- People for MOAT PENSIONS LIMITED (SC134776)
- More for MOAT PENSIONS LIMITED (SC134776)
| 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) |
|---|---|---|---|
| 25 Nov 2011 | CH01 | Director's details changed for Colin Gordon Greig on 23 November 2011 | |
| 25 Nov 2011 | CH01 | Director's details changed for June Crombie on 23 November 2011 | |
| 30 Mar 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AP03 | Appointment of Wayne Lawrence as a secretary | |
| 30 Sep 2010 | TM02 | Termination of appointment of Catherine Feechan as a secretary | |
| 30 Sep 2010 | TM02 | Termination of appointment of David Allan as a secretary | |
| 08 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Alasdair Graham Peacock on 2 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Colin Gordon Greig on 2 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr Iain James Scott Talman on 2 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for David Stewart Allan on 2 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Mr Ronald Walter Brown on 2 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Ms Catherine Mary Feechan on 2 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for June Crombie on 2 November 2009 | |
| 28 May 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 20 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2009 | 288a | Secretary appointed alasdair graham peacock | |
| 04 Apr 2009 | 288a | Secretary appointed catherine mary feechan | |
| 04 Apr 2009 | 288a | Secretary appointed ronald walter brown | |
| 04 Apr 2009 | 288b | Appointment terminated secretary david ross | |
| 04 Apr 2009 | 288b | Appointment terminated secretary william smith | |
| 25 Nov 2008 | 363a | Return made up to 31/10/08; full list of members |