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DEVA GENERAL PARTNER (NO. 2) LIMITED

Company number 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)
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
  • RES13 ‐ Authorised share capital limit removed 18/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 27
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
  • GBP 27
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
  • GBP 27
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 27
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013