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CHECKPOINT (UK) LIMITED

Company number SC191738

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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)
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 83,200
16 Oct 2015 AP01 Appointment of Ms Bobbi Jo Bridges as a director on 14 October 2015
15 Jul 2015 AP01 Appointment of Mr Scott Fairley as a director on 15 July 2015
15 Jul 2015 AP03 Appointment of Mr Scott James Fairley as a secretary on 15 July 2015
30 May 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 83,200
06 Jan 2015 TM01 Termination of appointment of William John Barrie as a director on 1 June 2014
06 Jan 2015 TM02 Termination of appointment of William John Barrie as a secretary on 1 June 2014
15 May 2014 AA Accounts for a small company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 83,200
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AD01 Registered office address changed from Unit 8 South Wellheads Centre Wellheads Crescent Dyce Aberdeen AB21 7GA on 7 July 2010
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Andrew Clay Elliott on 1 November 2009
03 Dec 2009 CH01 Director's details changed for William John Barrie on 1 November 2009
30 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008