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POLE TO WIN EUROPE GLASGOW LIMITED

Company number SC195806

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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)
23 May 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Teppei Tachibana as a director on 12 October 2012
25 Oct 2012 TM01 Termination of appointment of Stephen Moseley as a director on 12 October 2012
25 Oct 2012 TM01 Termination of appointment of Deborah Kirkham as a director on 12 October 2012
25 Oct 2012 TM02 Termination of appointment of Marion Muir as a secretary on 12 October 2012
25 Oct 2012 AP01 Appointment of Tetsuji Tsuda as a director on 12 October 2012
25 Oct 2012 AP01 Appointment of Naoto Konishi as a director on 12 October 2012
25 Oct 2012 AP01 Appointment of Mr Tamiyoshi Tachibana as a director on 12 October 2012
24 Sep 2012 SH20 Statement by directors
24 Sep 2012 SH19 Statement of capital on 24 September 2012
  • GBP 1,047,189.00
24 Sep 2012 CAP-SS Solvency statement dated 23/09/12
24 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2011 AP03 Appointment of Secretary Marion Muir as a secretary
23 May 2011 TM02 Termination of appointment of Nicholas Barrett as a secretary
12 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
21 Dec 2010 AP03 Appointment of Mr Nicholas Brooks Barrett as a secretary
21 Dec 2010 TM02 Termination of appointment of Anne Gillespie as a secretary
29 Oct 2010 AP01 Appointment of Ms Deborah Kirkham as a director
29 Oct 2010 AP03 Appointment of Ms Anne Gillespie as a secretary
29 Oct 2010 TM02 Termination of appointment of Simon Ledger as a secretary
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009