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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Company number SC177637

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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)
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Jul 2018 AP01 Appointment of Patrick Mark Thompson as a director on 25 May 2018
06 Jul 2018 TM01 Termination of appointment of John Donatiello as a director on 25 May 2018
24 Jan 2018 AA Full accounts made up to 31 July 2017
15 Dec 2017 AP03 Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017
15 Dec 2017 TM02 Termination of appointment of Adam Powell as a secretary on 15 December 2017
23 Sep 2017 AD01 Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Aug 2017 AP01 Appointment of John Ritchie Morrison as a director on 15 June 2017
04 Aug 2017 TM01 Termination of appointment of Florin Ianul as a director on 15 June 2017
30 May 2017 AA Full accounts made up to 31 July 2016
24 May 2017 MR04 Satisfaction of charge SC1776370006 in full
20 Apr 2017 AP01 Appointment of Florin Ianul as a director on 31 March 2017
20 Apr 2017 AP01 Appointment of Adam David Powell as a director on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Richard John Paddison as a director on 31 March 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Jan 2016 MR01 Registration of charge SC1776370006, created on 12 January 2016
30 Nov 2015 MR04 Satisfaction of charge SC1776370005 in full
30 Nov 2015 MR04 Satisfaction of charge 3 in full
30 Nov 2015 MR04 Satisfaction of charge 4 in full
30 Nov 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2015 AP01 Appointment of John Donatiello as a director on 27 October 2015
03 Nov 2015 TM01 Termination of appointment of Gordon Fletcher Ellis as a director on 27 October 2015