XERETEC SCOTLAND LIMITED

Company number SC348860

Date	Type	Description	View / Download
22 Aug 2016	MA	Memorandum and Articles of Association	(12 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016	(4 pages)
16 Aug 2016	TM01	Termination of appointment of Warren Jordan Beard as a director on 5 August 2016	(1 page)
03 May 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,247.29	(8 pages)
04 Mar 2015	AA	Accounts for a medium company made up to 31 August 2014	(11 pages)
11 Nov 2014	CH01	Director's details changed for William John Marr Sheran on 11 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for William John Marr Sheran on 11 November 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Alyn Gruffydd Jenkins on 31 October 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2,247.29	(9 pages)
25 Sep 2014	CH01	Director's details changed for William John Marr Sheran on 19 September 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Member approval of director situational conflicts and substantial property transactions 01/09/2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Shaun Mcdonald as a director on 21 July 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
16 Apr 2014	CERTNM	Company name changed ner group LTD.\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2,247.29	(8 pages)
25 Sep 2013	AP03	Appointment of Mr Shaun Mcdonald as a secretary	(1 page)
25 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2013	TM02	Termination of appointment of William Sheran as a secretary	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
10 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
15 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Aug 2012	AP01	Appointment of Steven John Hawkins as a director	(3 pages)
06 Aug 2012	AP01	Appointment of Alyn Gruffydd Jenkins as a director	(3 pages)