- Company Overview for DEVERON PROJECTS LTD. (SC391020)
- Filing history for DEVERON PROJECTS LTD. (SC391020)
- People for DEVERON PROJECTS LTD. (SC391020)
- More for DEVERON PROJECTS LTD. (SC391020)
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) |
---|---|---|---|
24 Oct 2017 | MA | Memorandum and Articles of Association | |
24 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jan 2016 | AR01 | Annual return made up to 5 January 2016 no member list | |
06 Jan 2016 | TM01 | Termination of appointment of Janice Macpherson as a director on 21 September 2015 | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | CC04 | Statement of company's objects | |
18 Mar 2015 | MA | Memorandum and Articles of Association | |
18 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2015 | AP01 | Appointment of Mrs Christine Sell as a director on 12 January 2015 | |
07 Jan 2015 | AR01 | Annual return made up to 5 January 2015 no member list | |
02 Dec 2014 | AP01 | Appointment of Ms Rachel Walker as a director on 1 April 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of John Swan as a director on 12 June 2014 | |
01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Jan 2014 | AR01 | Annual return made up to 5 January 2014 no member list | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Sep 2013 | TM01 | Termination of appointment of Maureen Ross as a director | |
11 Sep 2013 | TM01 | Termination of appointment of Catrin Jeans as a director | |
14 Jan 2013 | AR01 | Annual return made up to 5 January 2013 no member list | |
14 Jan 2013 | CH01 | Director's details changed for Mr Jason Williamson on 1 January 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Mr Iain Irving on 1 January 2013 | |
14 Jan 2013 | CH01 | Director's details changed for Mrs Mary Fraser on 1 January 2013 | |
14 Jan 2013 | AD01 | Registered office address changed from Brander Buildings the Square Huntley Aberdeenshire AB54 8BR Scotland on 14 January 2013 |