GIBBON LAWSON MCKEE LTD.

Company number SC162310

Date	Type	Description	View / Download
27 Dec 2017	PSC04	Change of details for Mr Ian Forrester Mckee as a person with significant control on 23 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
22 Dec 2017	PSC07	Cessation of Natural Assets Investments Limited as a person with significant control on 22 December 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
26 Jan 2017	TM01	Termination of appointment of Matthew Dawson Spence as a director on 22 December 2016	(1 page)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 22 December 2016 GBP 20,001	(4 pages)
19 Jan 2017	SH03	Purchase of own shares.	(3 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 30,001	(10 pages)
06 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,001	(9 pages)
06 Jan 2015	AP01	Appointment of Mr Craig John Mattocks as a director on 1 July 2014	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 30,001	(8 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(9 pages)
19 Dec 2012	CH01	Director's details changed for Mr Matthew Dawson Spence on 1 October 2012	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Aug 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(8 pages)
22 Aug 2012	AP01	Appointment of Mr Matthew Dawson Spence as a director	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Jun 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,001	(8 pages)
06 Apr 2011	SH08	Change of share class name or designation	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)

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