- Company Overview for ADD LATENT LIMITED (SC266512)
- Filing history for ADD LATENT LIMITED (SC266512)
- People for ADD LATENT LIMITED (SC266512)
- Charges for ADD LATENT LIMITED (SC266512)
- More for ADD LATENT LIMITED (SC266512)
| 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) |
|---|---|---|---|
| 03 Oct 2016 | MR01 | Registration of charge SC2665120002, created on 23 September 2016 | |
| 16 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 17 Sep 2015 | AP01 | Appointment of Dr Ole Birger Rygg as a director on 10 August 2015 | |
| 17 Sep 2015 | TM01 | Termination of appointment of Stig Harry Christiansen as a director on 10 August 2015 | |
| 17 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 23 Apr 2013 | AP01 | Appointment of Mr Peter James William Adam as a director | |
| 23 Apr 2013 | TM01 | Termination of appointment of David Watson as a director | |
| 19 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 19 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 14 Sep 2011 | AP01 | Appointment of Harald Justnaes as a director | |
| 14 Sep 2011 | TM01 | Termination of appointment of Ole Rygg as a director | |
| 01 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for David John Watson on 31 August 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 12 Feb 2010 | AP01 | Appointment of Ole Birger Rygg as a director | |
| 16 Nov 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 |