- Company Overview for LIMPET TECHNOLOGY LIMITED (SC357375)
- Filing history for LIMPET TECHNOLOGY LIMITED (SC357375)
- People for LIMPET TECHNOLOGY LIMITED (SC357375)
- Charges for LIMPET TECHNOLOGY LIMITED (SC357375)
- More for LIMPET TECHNOLOGY LIMITED (SC357375)
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) |
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23 Jul 2013 | TM01 | Termination of appointment of Robert Crawford as a director | |
09 May 2013 | AD01 | Registered office address changed from 80/3 Commercial Street Edinburgh Midlothian EH6 6LX on 9 May 2013 | |
09 May 2013 | CH01 | Director's details changed for Mr Philip Frances Taylor on 1 May 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
22 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Jul 2012 | TM01 | Termination of appointment of John Reid as a director | |
15 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
15 May 2012 | TM01 | Termination of appointment of Jonathan Watson as a director | |
29 Feb 2012 | AP01 | Appointment of Robert Stephen Cornwallis as a director | |
11 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Aug 2011 | AP01 | Appointment of John Reid as a director | |
13 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
10 Mar 2011 | AD01 | Registered office address changed from 23 West Harbour Road Edinburgh EH5 1PN on 10 March 2011 | |
21 Oct 2010 | AP01 | Appointment of Robert Laverock Hamilton Crawford as a director | |
10 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 May 2010 | AP01 | Appointment of Daivd Kennedy Taylor as a director | |
18 May 2010 | AP01 | Appointment of Mr Philip Frances Taylor as a director | |
20 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
20 Apr 2010 | TM02 | Termination of appointment of Judith Monson as a secretary | |
13 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Charles Cameron Watson on 13 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Miss Judith Enid Monson on 13 October 2009 | |
22 Jun 2009 | 288b | Appointment terminated secretary mbm secretarial services LIMITED | |
27 Apr 2009 | 288a | Secretary appointed judith enid monson | |
24 Apr 2009 | CERTNM | Company name changed mbm shelfco (56) LIMITED\certificate issued on 27/04/09 | |
27 Mar 2009 | NEWINC | Incorporation |