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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)
12 Feb 2014 TM01 Termination of appointment of Michelle Redmond as a director
17 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
17 Oct 2013 AP01 Appointment of Mr Daniel Pratt as a director
17 Oct 2013 AP01 Appointment of Mr Colin Anderson as a director
17 Oct 2013 TM01 Termination of appointment of Theodore Stathis as a director
24 May 2013 AP01 Appointment of Cllr Anne Taylor Kegg as a director
13 May 2013 TM01 Termination of appointment of Martin Mcilduff as a director
10 May 2013 AP01 Appointment of Mr Matthew Ian Stretton as a director
10 May 2013 AP03 Appointment of Mr Mark Andrew Calpin as a secretary
10 May 2013 TM02 Termination of appointment of Martin Mcilduff as a secretary
12 Feb 2013 AP01 Appointment of Mr William Reid as a director
12 Feb 2013 AP01 Appointment of Mr Theodore Costas Stathis as a director
12 Feb 2013 AP01 Appointment of Mrs Caroline Anne Keeney as a director
12 Feb 2013 AP01 Appointment of Councillor Monica Lennon as a director
12 Feb 2013 AP01 Appointment of Mrs Michelle Emma Redmond as a director
08 Feb 2013 AP01 Appointment of Reverend Joanne Claire Hood as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted