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IQARUS ENVIRONMENTAL SCIENCES LIMITED

Company number SC228305

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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)
12 Feb 2018 TM01 Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 11 February 2018
12 Feb 2018 TM01 Termination of appointment of Lyall John Dochard as a director on 11 February 2018
13 Jun 2017 466(Scot) Alterations to floating charge SC2283050004
02 Jun 2017 MR01 Registration of charge SC2283050004, created on 25 May 2017
02 Jun 2017 MR01 Registration of charge SC2283050005, created on 25 May 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Dec 2016 MR01 Registration of charge SC2283050003, created on 12 December 2016
09 Nov 2016 AA Total exemption small company accounts made up to 5 February 2016
06 Sep 2016 MR01 Registration of charge SC2283050002, created on 31 August 2016
19 Aug 2016 AP01 Appointment of Lyall John Dochard as a director on 2 August 2016
15 Aug 2016 AA01 Current accounting period shortened from 5 February 2017 to 31 December 2016
04 May 2016 MR01 Registration of charge SC2283050001, created on 20 April 2016
01 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 CERTNM Company name changed c-chec LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
05 Feb 2016 TM01 Termination of appointment of Kathryn Collin as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Timothy Holman Mitchell as a director on 5 February 2016
05 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 5 February 2016
05 Feb 2016 TM02 Termination of appointment of Kathryn Collin as a secretary on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from , Pentland House Saltire Centre, Glenrothes, Fife, KY6 2AH to Forest Grove House Foresterhill Road Aberdeen AB25 2ZP on 5 February 2016
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
24 Nov 2014 AD01 Registered office address changed from , Balcairn Viewfield, Dunfermline, Fife, KY12 7HY to Forest Grove House Foresterhill Road Aberdeen AB25 2ZP on 24 November 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014