DEVA GENERAL PARTNER (NO. 2) LIMITED
Company number SC308452
- Company Overview for DEVA GENERAL PARTNER (NO. 2) LIMITED (SC308452)
- Filing history for DEVA GENERAL PARTNER (NO. 2) LIMITED (SC308452)
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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) |
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31 Aug 2018 | AP01 | Appointment of Mrs Sarah Helen Dean as a director on 29 August 2018 | |
10 Aug 2018 | CH01 | Director's details changed for Mrs Helen Frances Jaquiss on 9 August 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
11 Dec 2017 | PSC07 | Cessation of Wheatsheaf Group Limited as a person with significant control on 30 November 2017 | |
11 Dec 2017 | PSC02 | Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 | |
07 Dec 2017 | AP01 | Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017 | |
07 Dec 2017 | AP03 | Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017 | |
08 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Jul 2017 | CC04 | Statement of company's objects | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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21 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
05 Jan 2017 | TM01 | Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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31 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
07 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
07 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
07 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
16 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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20 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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20 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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03 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |