- Company Overview for ALMOND ENGINEERING LIMITED (SC240749)
- Filing history for ALMOND ENGINEERING LIMITED (SC240749)
- People for ALMOND ENGINEERING LIMITED (SC240749)
- Charges for ALMOND ENGINEERING LIMITED (SC240749)
- More for ALMOND ENGINEERING LIMITED (SC240749)
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) |
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14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
19 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
23 Jan 2010 | 466(Scot) | Alterations to floating charge 3 | |
23 Jan 2010 | 466(Scot) | Alterations to floating charge 2 | |
23 Jan 2010 | 466(Scot) | Alterations to floating charge 1 | |
05 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Christopher Smith on 5 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Timothy John Ward on 5 December 2009 | |
06 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Oct 2009 | 466(Scot) | Alterations to floating charge 3 | |
30 Sep 2009 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
19 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
09 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
24 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Apr 2008 | RESOLUTIONS |
Resolutions
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|
16 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Apr 2008 | 288b | Appointment terminated secretary gail byrne | |
16 Apr 2008 | 288b | Appointment terminated director thomas mcnicol | |
16 Apr 2008 | 288b | Appointment terminated director william scott | |
16 Apr 2008 | 288a | Director and secretary appointed nicholas john smith | |
16 Apr 2008 | 288a | Director appointed christopher smith | |
16 Apr 2008 | 288a | Director appointed timothy john ward | |
12 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from law house, fairbairn place livingston west lothian EH54 6TN |