JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

Date	Type	Description	View / Download
26 Apr 2017	CC04	Statement of company's objects	(2 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	(42 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of new finance documents 27/08/2015 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jan 2017	TM01	Termination of appointment of Andrew Peter Rich as a director on 23 December 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Andrew Peter Rich on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Jonathan James Guest on 10 October 2016	(2 pages)
03 Oct 2016	466(Scot)	Alterations to floating charge SC1869190013	(92 pages)
30 Sep 2016	466(Scot)	Alterations to floating charge SC1869190014	(98 pages)
23 Sep 2016	466(Scot)	Alterations to floating charge SC1869190012	(89 pages)
16 Sep 2016	MR01	Registration of charge SC1869190014, created on 13 September 2016	(16 pages)
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 28,360,082.5	(9 pages)
05 Jul 2016	CH01	Director's details changed for Roger Patrick Herbert on 19 June 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Robert a Solberg on 19 June 2016	(2 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
26 Jan 2016	AP01	Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Robert Hastings as a director on 9 December 2015	(2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
04 Aug 2015	AP01	Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Martin Brett Boden as a director on 1 July 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 28,360,082.5	(20 pages)
19 Feb 2015	AP01	Appointment of David John Raphael Currie as a director on 30 January 2015	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,360,082.5	(4 pages)
31 Oct 2014	MR01	Registration of charge SC1869190012, created on 27 October 2014	(22 pages)
31 Oct 2014	MR01	Registration of charge SC1869190013, created on 27 October 2014	(95 pages)
28 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)