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HAMILTON BID LIMITED

Company number SC434756

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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)
07 Jun 2017 TM01 Termination of appointment of Daniel Pratt as a director on 5 June 2017
07 Jun 2017 TM01 Termination of appointment of Anne Taylor Kegg as a director on 5 June 2017
07 Jun 2017 TM01 Termination of appointment of Jill Clark as a director on 5 June 2017
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Lewis Scott Wheatley as a director on 3 November 2016
17 May 2016 AA Full accounts made up to 31 October 2015
13 Apr 2016 TM01 Termination of appointment of Douglas Gordon George Wheatley as a director on 30 March 2016
07 Jan 2016 AP01 Appointment of Mr Mark Andrew Benedict Calpin as a director on 4 December 2012
07 Jan 2016 TM02 Termination of appointment of Mark Andrew Calpin as a secretary on 7 January 2016
07 Jan 2016 AP03 Appointment of Mr Gareth Wyn Walker as a secretary on 7 January 2016
04 Nov 2015 AP01 Appointment of Mrs Jill Clark as a director on 4 November 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
03 Aug 2015 AA Full accounts made up to 31 October 2014
03 Jun 2015 TM01 Termination of appointment of Tamsin Gibb as a director on 18 May 2015
26 Mar 2015 AP01 Appointment of Mr. Maurice William Logie as a director on 22 January 2015
26 Mar 2015 TM01 Termination of appointment of Maud Cecilia Lithgow as a director on 25 March 2015
24 Oct 2014 AR01 Annual return made up to 15 October 2014 no member list
02 Sep 2014 TM01 Termination of appointment of John Gregor Mitchell as a director on 26 August 2014
01 Jul 2014 AP01 Appointment of Mrs Tamsin Gibb as a director
01 Jul 2014 AP01 Appointment of Mrs Maud Cecilia Lithgow as a director
01 Jul 2014 AP01 Appointment of Miss Joann Marion Mcintosh as a director
01 Jul 2014 AP01 Appointment of Mr John Gregor Mitchell as a director
01 Jul 2014 AP01 Appointment of Mr Douglas Gordon George Wheatley as a director
01 Jul 2014 TM01 Termination of appointment of Matthew Stretton as a director
07 May 2014 AA Accounts for a small company made up to 31 October 2013