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CORDANT TECHNICAL LIMITED

Company number SC222281

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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)
22 Jun 2015 466(Scot) Alterations to floating charge SC2222810002
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Documents approved 04/06/2015
12 Jun 2015 MR01 Registration of charge SC2222810001, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge SC2222810004, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge SC2222810002, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge SC2222810003, created on 4 June 2015
19 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
19 Jan 2015 TM01 Termination of appointment of Grahame Smith as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of John Gay as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Duncan Abernethy as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Darren Abernethy as a director on 16 January 2015
19 Jan 2015 TM02 Termination of appointment of Darren Abernethy as a secretary on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Chris Martin Kenneally as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Phillip Ullman as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Jack Ullman as a director on 16 January 2015
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders