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PAUL'S HILL II LIMITED

Company number SC353922

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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)
12 Jun 2013 AP03 Appointment of David Charles Brunt as a secretary
12 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
12 Jun 2013 TM02 Termination of appointment of Nicholas Andrew Emery as a secretary
12 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Sep 2010 AAMD Amended accounts made up to 31 December 2009
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
22 Feb 2010 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2009 CERTNM Company name changed fred olsen wind 4 LIMITED\certificate issued on 29/01/09
23 Jan 2009 NEWINC Incorporation