STIRLING WATER SEAFIELD FINANCE PLC

Company number SC190621

Date	Type	Description	View / Download
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000	(5 pages)
29 Oct 2013	CH03	Secretary's details changed for Nicholas Charles David Craig on 28 October 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Jun 2012	AP01	Appointment of Mr Andrew James Dench as a director	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Duncan Bates as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Nigel Earnshaw as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Oliver Bret as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Sep 2011	CH01	Director's details changed for Oliver Marie Bret on 22 August 2011	(3 pages)
07 Jun 2011	AP03	Appointment of Nicholas Charles David Craig as a secretary	(3 pages)
07 Jun 2011	TM02	Termination of appointment of Peter Braid as a secretary	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(3 pages)
10 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(9 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
17 Aug 2009	288a	Director appointed nigel paterson	(3 pages)
10 Aug 2009	288b	Appointment terminated director andrew cowell	(1 page)
21 May 2009	288b	Appointment terminated director edwin lawrie	(1 page)