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TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Company number SC411324

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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)
14 Dec 2012 AP01 Appointment of Stuart Robin Reid as a director
14 Dec 2012 AP01 Appointment of Mr Hugh Elrington as a director
01 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Nov 2011 AP01 Appointment of Robert Alfred Gilchrist as a director
16 Nov 2011 AP01 Appointment of Ian Edward Baker as a director
16 Nov 2011 AP01 Appointment of Paul John Hampton as a director
16 Nov 2011 AP01 Appointment of Richard Martin Plummer as a director
16 Nov 2011 AP03 Appointment of Ian Edward Baker as a secretary
16 Nov 2011 AP01 Appointment of Edmund Craston as a director
15 Nov 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
15 Nov 2011 TM02 Termination of appointment of Burness Llp as a secretary
15 Nov 2011 TM01 Termination of appointment of Gary Gray as a director
15 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
15 Nov 2011 NEWINC Incorporation