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GLENFIELD INVICTA LIMITED

Company number SC220455

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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 2014 TM02 Termination of appointment of Peter Schneider as a secretary
23 May 2014 AP03 Appointment of Mr Stephen Bain Bannerman as a secretary
10 Jan 2014 AA Full accounts made up to 30 September 2013
28 Oct 2013 AP01 Appointment of Mr. Fred William Stafford as a director
28 Oct 2013 TM01 Termination of appointment of Jonathan Badrock as a director
22 Aug 2013 MISC Section 519
08 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
24 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AP03 Appointment of Financial Controller Peter Schneider as a secretary
06 Dec 2012 AA Full accounts made up to 30 September 2012
19 Sep 2012 TM02 Termination of appointment of Edward Stewart as a secretary
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Hans Bo Stubkier on 20 June 2010
13 Dec 2009 AA Full accounts made up to 30 September 2009
23 Oct 2009 AP01 Appointment of Mr Joergen Bo Johansen as a director
23 Oct 2009 AP01 Appointment of Mr Jonathan Paul Badrock as a director
23 Oct 2009 TM01 Termination of appointment of Graeme Boyce as a director
23 Jun 2009 363a Return made up to 20/06/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 288a Director appointed mr hans bo stubkier
29 Oct 2008 288b Appointment terminated director michaelsen bjarne