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WILLOW ROLLING STOCK UK LIMITED

Company number SC177821

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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)
29 Jun 2009 288b Appointment terminated director louise oddy
24 Jun 2009 288b Appointment terminated secretary louise oddy
23 Jun 2009 288a Director appointed mr kevin george tribley
23 Jun 2009 288a Secretary appointed miss claire smith
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pledge agreement 16/06/2009
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288a Director appointed mr michael john cowell
17 Apr 2009 288c Director's change of particulars / kieren boesenberg / 17/04/2009
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Director appointed mr george lynn
19 Feb 2009 288a Director appointed mr bruno guilmette
19 Feb 2009 288a Director appointed ms louise margaret oddy
19 Feb 2009 288a Director appointed mr kieren george boesenberg
30 Jan 2009 AUD Auditor's resignation
01 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 287 Registered office changed on 02/09/2008 from the gemini building 24/25 st andrew square edinburgh EH2 1AF
28 Aug 2008 CERTNM Company name changed roboscot (31) LIMITED\certificate issued on 28/08/08
26 Aug 2008 288a Director appointed mr steven lowry
12 Aug 2008 288b Appointment terminated director louise oddy
06 Aug 2008 288a Director appointed mr patrick samson
06 Aug 2008 288a Director appointed mr simon gray
06 Aug 2008 363a Return made up to 04/08/08; full list of members
06 Aug 2008 288a Director appointed mr andrew scott cunanan