STIRLING WATER SEAFIELD HOLDINGS LIMITED

Company number SC190803

Date	Type	Description	View / Download
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 18,620,000.00	(4 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Aug 2013	MR01	Registration of charge 1908030006	(19 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	Group of companies' accounts made up to 31 March 2012	(22 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)
05 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
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)
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)
21 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
31 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2010	SH08	Change of share class name or designation	(2 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(8 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(42 pages)
10 Aug 2009	288a	Director appointed duncan john lucas bates	(3 pages)