SIGNATURE REFUELERS LIMITED

Company number SC197170

Date	Type	Description	View / Download
19 Feb 2015	TM01	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Daniel David Ruback as a director on 12 February 2015	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Pat Pearse as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Mark Robin Johnstone as a director	(2 pages)
06 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 24/02/2014	(1 page)
14 Jan 2014	TM01	Termination of appointment of Sami Teittinen as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Benjamin Weaver as a director	(2 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Pat Pearse on 15 April 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Peter Bouwer on 15 April 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Ms Kathleen King as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Guy Marchant as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Joseph Gibney as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Pat Pearse as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Peter Bouwer as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Johnstone as a director	(1 page)
01 Aug 2012	AP01	Appointment of Sami Teittinen as a director	(2 pages)