Advanced company searchLink opens in new window

RYLAND E & I SERVICES LIMITED

Company number SC217471

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for James Boyle on 29 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share allotment approved 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
21 Nov 2007 CERTNM Company name changed freelance euro services (cxxxiv) LIMITED\certificate issued on 21/11/07
08 May 2007 363a Return made up to 29/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 29/03/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
14 Apr 2005 363s Return made up to 29/03/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
26 Apr 2004 363s Return made up to 29/03/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 29/03/03; full list of members