- Company Overview for ILI (NEILSTONSIDE) LIMITED (SC405363)
- Filing history for ILI (NEILSTONSIDE) LIMITED (SC405363)
- People for ILI (NEILSTONSIDE) LIMITED (SC405363)
- Charges for ILI (NEILSTONSIDE) LIMITED (SC405363)
- Insolvency for ILI (NEILSTONSIDE) LIMITED (SC405363)
- More for ILI (NEILSTONSIDE) LIMITED (SC405363)
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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14 Aug 2015 | CH01 | Director's details changed for Mr Andrew Matthew Thorpe on 11 June 2015 | |
21 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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07 Jul 2014 | MR01 | Registration of charge 4053630002 | |
03 Feb 2014 | MR01 | Registration of charge 4053630001 | |
21 Nov 2013 | AP01 | Appointment of Mr Andrew Matthew Thorpe as a director | |
20 Nov 2013 | TM01 | Termination of appointment of Jonathan Hall as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Dec 2012 | AP01 | Appointment of Mr Jonathan Mark Hall as a director | |
13 Dec 2012 | AP01 | Appointment of Mr Jagdish Singh Johal as a director | |
13 Dec 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
04 Dec 2012 | SH08 | Change of share class name or designation | |
04 Dec 2012 | RESOLUTIONS |
Resolutions
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01 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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23 Oct 2012 | AP01 | Appointment of Mr Nicholas Robert Sutton as a director | |
23 Oct 2012 | AP01 | Appointment of Mr Carl David Sutton as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Mark Wilson as a director | |
23 Oct 2012 | AD01 | Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 23 October 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
15 Aug 2011 | NEWINC |
Incorporation
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