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HORIZON CAPITAL 2000 LIMITED

Company number SC144653

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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)
12 Feb 2015 TM01 Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015
10 Oct 2014 AP01 Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014
01 Oct 2014 TM01 Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AD02 Register inspection address has been changed
01 Jul 2014 TM01 Termination of appointment of Andrew Wilson as a director
01 Jul 2014 TM01 Termination of appointment of Joseph Green as a director
28 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 35,001,000
05 Mar 2014 CH01 Director's details changed for Andrew William John Wilson on 28 January 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
30 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Julian Pearce as a director
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Andrew William James Wilson as a director
  • ANNOTATION A second filed AP01 was registered on 11/02/2013
13 Jul 2012 AP01 Appointment of Joseph John Green as a director
13 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
13 Jul 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
13 Jul 2012 TM02 Termination of appointment of Laurence Edwards as a secretary
13 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
02 Jul 2012 TM01 Termination of appointment of Paul Harries as a director