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EASI UPLIFTS (AERIALS) LIMITED

Company number SC185778

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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)
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
13 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
22 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
16 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
28 Oct 2013 TM01 Termination of appointment of John Ball as a director
07 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 1,001.00
13 Jun 2012 AP03 Appointment of Mary Beakey as a secretary
13 Jun 2012 TM02 Termination of appointment of Cabrini Mcardle as a secretary
08 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Jun 2012 TM02 Termination of appointment of Cabrini Mcardle as a secretary
08 Jun 2012 AP03 Appointment of Mary Beakey as a secretary
14 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
15 Jun 2009 363a Return made up to 14/05/09; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 March 2008
18 Jul 2008 363s Return made up to 14/05/08; no change of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP