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FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Company number SC300470

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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)
11 May 2010 CH04 Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 April 2010
13 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Nov 2009 AP01 Appointment of Robert Sean Mcclatchey as a director
20 Nov 2009 AP01 Appointment of Matthias Alexander Reicherter as a director
26 Oct 2009 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
26 Oct 2009 AD01 Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 26 October 2009
26 Oct 2009 AP04 Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary
25 Oct 2009 TM01 Termination of appointment of Alexander Bremner as a director
25 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
24 Jul 2009 288b Appointment terminated director oliver jennings
24 Jul 2009 288a Director appointed biif corporate services LIMITED
26 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288a Director appointed oliver james wake jennings
27 Apr 2009 363a Return made up to 07/04/09; full list of members
06 Oct 2008 288b Appointment terminated director grant carmichael
06 Oct 2008 288a Director appointed martin rawlinson
29 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 288b Appointment terminated director klaus bode
26 Jun 2008 288a Director appointed grant robert carmichael
17 Jun 2008 363a Return made up to 07/04/08; full list of members
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
24 Jul 2007 288a New director appointed