DALKEITH SPV LIMITED

Company number SC227119

Date	Type	Description	View / Download
13 Sep 2013	CH01	Director's details changed for Mr Adam George Waddington on 13 September 2013	(2 pages)
13 Sep 2013	CH01	Director's details changed for Ms Angela Louise Roshier on 13 September 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Adam George Waddington as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Andrew Freeman as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jan 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	CH01	Director's details changed for Mr Andrew Derek Freeman on 26 September 2012	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House	(3 pages)
02 Dec 2011	AP01	Appointment of Mr Andrew Derek Freeman as a director ANNOTATION A second filed AP01 was registered on 09/02/2012	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Paul Nash as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Benjamin Maurice Edward Johnstone as a director	(3 pages)
02 Dec 2011	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
14 Dec 2009	TM01	Termination of appointment of Christopher Williams as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Kieron Meade as a director	(1 page)
01 May 2009	288a	Director appointed christopher williams	(1 page)