TAYLOR HOPKINSON LIMITED

Company number SC355209

Date	Type	Description	View / Download
15 Nov 2016	TM01	Termination of appointment of Daniel Charles Muir as a director on 1 September 2016	(1 page)
16 Sep 2016	MR01	Registration of charge SC3552090003, created on 10 September 2016	(19 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
06 Jul 2016	MR04	Satisfaction of charge SC3552090001 in full	(1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 11.39	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Daniel Charles Muir on 18 February 2015	(2 pages)
25 Sep 2015	MR01	Registration of charge SC3552090002, created on 10 September 2015	(20 pages)
29 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
19 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 11.39	(5 pages)
10 Jan 2015	MR01	Registration of charge SC3552090001, created on 5 January 2015	(23 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 11.39	(3 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 11.12	(5 pages)
18 Feb 2014	AD02	Register inspection address has been changed from 426 - 428 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland	(1 page)
07 Jan 2014	AD01	Registered office address changed from Suite 426-428, Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ on 7 January 2014	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Aug 2012	AP01	Appointment of Mr Daniel Charles Muir as a director	(2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 11.12	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption rights waived 27/07/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 May 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
04 May 2012	AD04	Register(s) moved to registered office address	(1 page)