DECOM MISSION

Company number SC357092

Date	Type	Description	View / Download
19 Apr 2013	TM01	Termination of appointment of Thomas Leeson 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 Nigel Lees 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.	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Roy Aspden 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 David Dent 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)
26 Feb 2013	AP01	Appointment of Mr David William Dent as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Roger Alexander Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.	(3 pages)
07 Jan 2013	AP01	Appointment of Mr David Hamill as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Edward Steele Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Paul William Robert Charlton as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Roy Aspden as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Thomas James Leeson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew Macdonald as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Nigel Stephen Lees as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Ian Luke Prince as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Iain Riach as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Simon Coles as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Alasdair Cowie as a director	(1 page)
12 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 May 2012	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 no member list	(21 pages)
27 Mar 2012	CH01	Director's details changed for Roy Aspden on 27 March 2012	(3 pages)
27 Mar 2012	CH01	Director's details changed for Roger Alexander Esson on 27 March 2012	(3 pages)
27 Mar 2012	TM01	Termination of appointment of William Yuile as a director	(1 page)

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