- Company Overview for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- Filing history for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- People for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- Charges for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- More for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
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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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
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24 Sep 2012 | CAP-SS | Solvency statement dated 23/09/12 | |
24 Sep 2012 | RESOLUTIONS |
Resolutions
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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 |