- Company Overview for CHECKPOINT (UK) LIMITED (SC191738)
- Filing history for CHECKPOINT (UK) LIMITED (SC191738)
- People for CHECKPOINT (UK) LIMITED (SC191738)
- Charges for CHECKPOINT (UK) LIMITED (SC191738)
- More for CHECKPOINT (UK) LIMITED (SC191738)
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) |
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11 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
12 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
12 Feb 2024 | PSC07 | Cessation of Andrew Clay Elliott as a person with significant control on 19 March 2018 | |
15 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
07 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
01 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
25 Aug 2021 | AP01 | Appointment of Mr Ewen Bremner as a director on 25 August 2021 | |
25 Aug 2021 | TM01 | Termination of appointment of Andrew Clay Elliott as a director on 7 January 2021 | |
30 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
06 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
12 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
05 Feb 2018 | RESOLUTIONS |
Resolutions
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05 Feb 2018 | CC04 | Statement of company's objects | |
05 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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15 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
04 Dec 2017 | PSC01 | Notification of Andrew Clay Elliott as a person with significant control on 6 April 2016 | |
04 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 December 2017 | |
04 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 Feb 2017 | AD01 | Registered office address changed from Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU to Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU on 2 February 2017 |