DECOM MISSION

Company number SC357092

Date	Type	Description	View / Download
28 Apr 2015	TM01	Termination of appointment of David Hamill as a director on 7 October 2014	(1 page)
28 Apr 2015	TM01	Termination of appointment of Brian Clarke Nixon as a director on 24 June 2014	(1 page)
27 Apr 2015	AP01	Appointment of Mr Nigel Jenkins as a director on 1 July 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Mark Roderick Stanley as a director on 7 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Andrew David Macdonald as a director on 7 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Timothy Mark Eley as a director on 7 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Paul Manuel Caruana as a director on 7 October 2014	(2 pages)
24 Oct 2014	MA	Memorandum and Articles of Association	(21 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
09 Apr 2014	AR01	Annual return made up to 24 March 2014 no member list	(21 pages)
21 Jan 2014	AP01	Appointment of Mr Torleif Gram as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Dr Andrew Douglas Sneddon as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Stewart John Rodney Davies as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Ms Pamela Ogilvie as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Ian Whitehead as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Keith Tucker as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Nigel Jenkins as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Roger Esson as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Ian Prince as a director	(1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Apr 2013	AR01	Annual return made up to 24 March 2013 no member list	(21 pages)
19 Apr 2013	TM01	Termination of appointment of John Little as a director	(1 page)
19 Apr 2013	TM01	Termination of appointment of Roger Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
19 Apr 2013	TM01	Termination of appointment of Edward Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)

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