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CORE MECHATRONICS LIMITED

Company number SC345744

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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)
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Marilyn Scanlan as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of David Scalan as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for David Henry Kearney Scalan on 26 February 2010
23 Jul 2010 CH01 Director's details changed for Mr David Henry Kearney Scanlan on 26 February 2010
26 Mar 2010 CH01 Director's details changed for Mr David Henry Kearney Scanlan on 26 February 2010
05 Feb 2010 AP01 Appointment of Marilyn Scanlan as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 11
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 15/07/09; full list of members
07 Aug 2008 288a Director appointed david henry kearney scalan
25 Jul 2008 123 Nc inc already adjusted 15/07/08
24 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
24 Jul 2008 288a Director appointed david henry kearney scanlan
17 Jul 2008 288b Appointment terminated director stephen mabbott LTD.
17 Jul 2008 288b Appointment terminated secretary brian reid LTD.
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2008 NEWINC Incorporation