APUC LIMITED

Company number SC314764

Date	Type	Description	View / Download
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2013	AP01	Appointment of Dr Gerald Christopher Webber as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Patricia Briggs as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 no member list	(10 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 31 July 2012	(19 pages)
14 Jun 2012	AP01	Appointment of Mr Andrew Haddon as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Andrew Douglas Haddon as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of James Crooks as a director	(1 page)
24 May 2012	CH01	Director's details changed for Mr Angus James Warren on 24 May 2012	(2 pages)
20 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(18 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 no member list	(10 pages)
22 Jul 2011	AP01	Appointment of Miss Irene Anderson Bews as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Robert Kennedy as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 no member list	(10 pages)
17 Jan 2011	TM02	Termination of appointment of Hugh Ross as a secretary	(1 page)
17 Jan 2011	AP03	Appointment of Mr Michael Gordon Caithness as a secretary	(1 page)
08 Nov 2010	AP01	Appointment of Mr John Doyle as a director	(2 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 July 2010	(20 pages)
20 Oct 2010	TM01	Termination of appointment of Stewart Mckillop as a director	(1 page)
20 Jul 2010	CH01	Director's details changed for Mr Angus James Warren on 19 July 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 16 January 2010 no member list	(7 pages)
21 Jan 2010	CH01	Director's details changed for Douglas Stewart Mackellar on 21 January 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for James Crawford Crooks on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Alan James Williamson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Patricia Briggs on 10 November 2009	(2 pages)

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