Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2012 |
TM01 |
Termination of appointment of Richard Sutcliffe as a director
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27 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2011
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20 Oct 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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20 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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16 May 2011 |
AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
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25 Oct 2010 |
AP01 |
Appointment of Iain Malcolm Richards as a director
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25 Oct 2010 |
AP01 |
Appointment of Timothy Mark Hutchison as a director
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05 Oct 2010 |
TM01 |
Termination of appointment of Mark Overend as a director
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05 Oct 2010 |
TM01 |
Termination of appointment of Thomas Craig as a director
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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24 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2010
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27 Apr 2010 |
AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
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15 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2010
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10 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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15 Feb 2010 |
AR01 |
Annual return made up to 21 January 2010 with full list of shareholders
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15 Feb 2010 |
CH01 |
Director's details changed for Thomas Watson Craig on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Andrew Richard John Davies on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Donald Mcmillan on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Neil Morris Laing on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Andrew Alfred Turkington on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Richard Sutcliffe on 1 January 2010
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15 Feb 2010 |
CH04 |
Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for David Hugh Black on 1 January 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Charles Andrew Lambert on 1 January 2010
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14 Dec 2009 |
AP01 |
Appointment of Mr Andrew Curwen as a director
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