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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)
14 May 2010 TM01 Termination of appointment of Geoff Smyth as a director
03 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Stephen Moseley on 27 March 2010
27 Mar 2010 CH03 Secretary's details changed for Simon Paul Ledger on 27 March 2010
07 Dec 2009 CERTNM Company name changed absolute quality (europe) LIMITED\certificate issued on 07/12/09
  • CONNOT ‐
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
20 Oct 2009 AP01 Appointment of Mr Geoff Smyth as a director
10 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
20 May 2009 363a Return made up to 29/04/09; full list of members
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
09 Jun 2008 363a Return made up to 29/04/08; full list of members
15 May 2008 288a Director appointed stephen moseley
15 May 2008 288b Appointment terminated director campbell cameron
06 Dec 2007 288b Director resigned
17 May 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 363a Return made up to 29/04/07; full list of members
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 363s Return made up to 29/04/06; full list of members
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
13 Feb 2006 288b Director resigned