- Company Overview for FORTH VALLEY ENGINEERING LIMITED (SC262692)
- Filing history for FORTH VALLEY ENGINEERING LIMITED (SC262692)
- People for FORTH VALLEY ENGINEERING LIMITED (SC262692)
- Charges for FORTH VALLEY ENGINEERING LIMITED (SC262692)
- More for FORTH VALLEY ENGINEERING LIMITED (SC262692)
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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23 Aug 2013 | AP03 | Appointment of Alison May Sloan as a secretary | |
27 Feb 2013 | AUD | Auditor's resignation | |
01 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
19 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 January 2012 | |
18 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
01 Mar 2012 | AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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01 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
01 Mar 2012 | AD02 | Register inspection address has been changed | |
01 Mar 2012 | CH01 | Director's details changed for Christopher Paul O'neil on 10 January 2012 | |
01 Mar 2012 | CH01 | Director's details changed for Christopher Paul O'neil on 10 January 2012 | |
10 Feb 2012 | AP01 | Appointment of Steven Grenville Valentine as a director | |
09 Feb 2012 | AP03 | Appointment of Alastair James Fleming as a secretary | |
09 Feb 2012 | TM02 | Termination of appointment of Christopher O'neil as a secretary | |
02 Feb 2012 | AP01 | Appointment of Christopher Paul O'neil as a director | |
02 Feb 2012 | AP03 | Appointment of Christopher Paul O'neil as a secretary | |
24 Jan 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
24 Jan 2012 | AD01 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 24 January 2012 | |
24 Jan 2012 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary | |
24 Jan 2012 | TM01 | Termination of appointment of William Whittle as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Christopher Oliver as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Stewart Grant as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Karen Dunn as a director | |
18 Jan 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
23 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
23 Nov 2011 | RESOLUTIONS |
Resolutions
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