WIRTH (UK) LIMITED

Company number SC180547

Date	Type	Description	View / Download
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	(2 pages)
27 Apr 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	(2 pages)
20 Jan 2012	TM02	Termination of appointment of Fiona Margaret Maclean as a secretary on 20 January 2012	(1 page)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
11 Aug 2011	AP01	Appointment of Ian Halliday Brander as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Robert Cleland as a director	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors given powers by section 550 17/12/2010	(34 pages)
06 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
18 Mar 2009	AA	Accounts made up to 31 December 2008	(9 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
10 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288b	Director resigned	(1 page)
20 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)

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