QLAR PNEUMATIC CONVEYING UK LTD

Company number SC236666

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of Jonathan Dove as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2,789,286	(5 pages)
22 Apr 2013	AP03	Appointment of Mr Jonathan Mark Dove as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of John Hall as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Hall as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr Jonathan Mark Dove as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Ian Woolf as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Brian Snowdon as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
11 Sep 2012	TM01	Termination of appointment of Norbert Geilen as a director	(1 page)
23 Aug 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 23 August 2012	(1 page)
10 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Nov 2011	AP01	Appointment of Mr Jochen Weyrauch as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Norbert Geilen as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Ian James Woolf as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Richard Geoffrey Ellis as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 21 February 2011	(24 pages)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AD01	Registered office address changed from 1 Peel Park Redwood Crescent East Kilbride G74 5PA Scotland on 22 June 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 June 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from 1 Redwood Crescent Peel Park, East Kilbride Glasgow G74 5PA on 17 June 2011	(1 page)
01 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 May 2011	CERTNM	Company name changed clyde materials handling LIMITED\certificate issued on 18/05/11 NM04 ‐ Change of name by provision in articles	(2 pages)
12 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)

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