ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
Company number SC337655
- Company Overview for ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. (SC337655)
- Filing history for ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. (SC337655)
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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) |
|---|---|---|---|
| 09 Apr 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
| 14 Feb 2024 | AAMD | Amended total exemption full accounts made up to 28 February 2023 | |
| 02 Aug 2023 | PSC02 | Notification of Wernick Power Solutions Limited as a person with significant control on 1 August 2023 | |
| 02 Aug 2023 | AD01 | Registered office address changed from Upper Floor, 82 Muir Street Hamilton ML3 6BJ Scotland to Greenhills Industrial Estate Greenhill Industrial Estate Coltswood Road Coatbridge Glasgow ML5 2AG on 2 August 2023 | |
| 02 Aug 2023 | PSC07 | Cessation of Hugh Martin Anderson as a person with significant control on 1 August 2023 | |
| 02 Aug 2023 | PSC07 | Cessation of Ian Anderson as a person with significant control on 1 August 2023 | |
| 02 Aug 2023 | PSC07 | Cessation of Donald Peter Anderson as a person with significant control on 1 August 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Hugh Martin Anderson as a director on 1 August 2023 | |
| 02 Aug 2023 | TM02 | Termination of appointment of Josephine Francis Anderson as a secretary on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr David Mark Wernick as a director on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr John Joseph Jaggon as a director on 1 August 2023 | |
| 02 Aug 2023 | AP03 | Appointment of John Joseph Jaggon as a secretary on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Jonathan Samuel Wernick as a director on 1 August 2023 | |
| 01 Aug 2023 | RESOLUTIONS |
Resolutions
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| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 12 February 2014
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| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2009
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| 01 Aug 2023 | AR01 | Annual return made up to 11 February 2009 with full list of shareholders | |
| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2008
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| 25 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Hugh Martin Anderson on 16 February 2022 |