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THE CHOPPING COMPANY LIMITED

Company number SC361297

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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)
11 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,087
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 TM01 Termination of appointment of Jonathan Lang as a director
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 CERTNM Company name changed chop-cloc LTD\certificate issued on 27/11/13
  • CONNOT ‐
27 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-19
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2013 TM01 Termination of appointment of Richard Burgin as a director
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 CH01 Director's details changed for Mr Garry Richmond Stewart on 2 September 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restrictions on authorised share capital revoked by virtue of section 28 of the companies act 2006 18/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 AP03 Appointment of Mr James Forrest as a secretary
10 Sep 2012 TM02 Termination of appointment of Garry Stewart as a secretary
05 Sep 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Garry Richmond Stewart on 1 June 2012
02 Aug 2012 CH01 Director's details changed for Mr Mark Schofield Kerray on 1 June 2012
02 Aug 2012 CH03 Secretary's details changed for Mr Garry Richmond Stewart on 1 June 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2012 AP01 Appointment of Mr Graeme Stewart Sutherland Sweeney as a director
11 Jun 2012 AP01 Appointment of Mr Jonny Lang as a director
11 Jun 2012 AP01 Appointment of Mr Garry Brett Felgate as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 2,056.00
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 CERTNM Company name changed chop-cloc (scotland) LTD\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution