FIRSTGROUP AMERICAN INVESTMENTS

Company number SC330038

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
03 Dec 2015	TM01	Termination of appointment of Christopher Surch as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Matthew Gregory as a director on 1 December 2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 USD 17,754	(12 pages)
18 Jun 2015	CH01	Director's details changed for Mr William Alexander Forbes on 12 June 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
01 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-01 USD 14,251	(17 pages)
07 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
07 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Christopher Surch on 1 June 2014	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 USD 12,665	(17 pages)
30 Jul 2013	TM01	Termination of appointment of Ian Weldon as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
27 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(17 pages)
05 Sep 2012	AP01	Appointment of Mr Christopher Surch as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Sidney Barrie as a director	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
11 Nov 2011	TM01	Termination of appointment of Jeffrey Carr as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(19 pages)
02 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
04 May 2011	MISC	Form SH01 - allotment date 24/12/10 311 shares allotted	(5 pages)