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EFFECTUS UK LTD.

Company number SC397492

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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)
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 12
24 Aug 2015 TM01 Termination of appointment of Marissa Jane Stephen as a director on 1 May 2015
03 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 SH10 Particulars of variation of rights attached to shares
21 May 2015 SH08 Change of share class name or designation
21 May 2015 SH08 Change of share class name or designation
18 May 2015 CH01 Director's details changed for Ms Marissa Jane Wilson on 20 March 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 12
23 Jan 2014 AP01 Appointment of Ms Marissa Jane Wilson as a director
18 Oct 2013 CH01 Director's details changed for Mr Iain Stephen on 9 October 2013
18 Oct 2013 AD01 Registered office address changed from 83 Charleston Crescent Cove Aberdeen AB12 3FD United Kingdom on 18 October 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Iain Stephen as a director
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 TM01 Termination of appointment of Stephen Mabbott as a director
11 Apr 2011 NEWINC Incorporation