- Company Overview for LAW AT WORK EMPIRE LIMITED (SC151043)
- Filing history for LAW AT WORK EMPIRE LIMITED (SC151043)
- People for LAW AT WORK EMPIRE LIMITED (SC151043)
- Charges for LAW AT WORK EMPIRE LIMITED (SC151043)
- More for LAW AT WORK EMPIRE LIMITED (SC151043)
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) |
---|---|---|---|
07 Jun 2018 | TM02 | Termination of appointment of Clp Secretaries Limited as a secretary on 1 June 2018 | |
01 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
02 May 2018 | CERTNM |
Company name changed empire hr LIMITED\certificate issued on 02/05/18
|
|
02 May 2018 | AA01 | Change of accounting reference date | |
23 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2018 | TM01 | Termination of appointment of Donna Ann Gibb as a director on 11 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Donald John Mackinnon as a director on 11 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Magnus Paton Swanson as a director on 11 April 2018 | |
16 Apr 2018 | MR01 | Registration of charge SC1510430004, created on 11 April 2018 | |
14 Apr 2018 | MR04 | Satisfaction of charge 3 in full | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
12 Sep 2016 | AP04 | Appointment of Clp Secretaries Limited as a secretary on 19 February 2016 | |
12 Sep 2016 | TM02 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
23 Mar 2016 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE on 23 March 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
09 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
30 Oct 2013 | AP01 | Appointment of Donna Ann Gibb as a director | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders |