CCW SECRETARIES LIMITED

Company number SC182936

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(5 pages)
17 Feb 2015	TM02	Termination of appointment of Ccw Llp as a secretary on 1 February 2015	(2 pages)
17 Feb 2015	AP04	Appointment of Ccw Resources Llp as a secretary on 1 February 2015	(3 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
26 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(5 pages)
31 May 2013	CH04	Secretary's details changed for Ccw Llp on 29 May 2013	(2 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
24 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AD01	Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR on 17 September 2010	(2 pages)
04 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for John Bernard Clarke on 1 October 2009	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Ccw Llp on 1 October 2009	(2 pages)
12 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
02 Jun 2008	288b	Appointment terminated director carolyn wilson	(1 page)
13 Mar 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
21 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
21 Feb 2008	353	Location of register of members	(1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: thomson house, pitreavie court pitreavie business park dunfermline fife KY11 8UU	(1 page)
16 Mar 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)

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