- Company Overview for UK PROPERTY PROFESSIONALS LIMITED (SC374225)
- Filing history for UK PROPERTY PROFESSIONALS LIMITED (SC374225)
- People for UK PROPERTY PROFESSIONALS LIMITED (SC374225)
- More for UK PROPERTY PROFESSIONALS LIMITED (SC374225)
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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13 Apr 2016 | TM01 | Termination of appointment of John Anthony Bingham Kennedy as a director on 31 March 2016 | |
25 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
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17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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06 Mar 2015 | AD04 | Register(s) moved to registered office address 1 Rutland Court Edinburgh Lothian EH3 8EY | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr John Anthony Bingham Kennedy as a director on 2 September 2014 | |
24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 2 September 2014
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24 Sep 2014 | SH08 | Change of share class name or designation | |
24 Sep 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
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27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
25 Mar 2013 | TM01 | Termination of appointment of Craigleith Investments Limited as a director | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
23 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
23 Apr 2012 | AD02 | Register inspection address has been changed | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
13 May 2010 | AP03 | Appointment of Mark David Antscherl as a secretary | |
11 May 2010 | TM01 | Termination of appointment of Bruce Farquhar as a director | |
11 May 2010 | AP01 | Appointment of Mrs Louise Margaret Antscherl as a director | |
11 May 2010 | TM01 | Termination of appointment of Simon Brown as a director | |
11 May 2010 | AP02 | Appointment of Craigleith Investments Limited as a director |