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ST ANDREWS ENVIRONMENTAL NETWORK LIMITED

Company number SC445003

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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)
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
14 Mar 2018 AP01 Appointment of Kyfinn Lloyd Roberts as a director on 2 October 2017
14 Mar 2018 TM01 Termination of appointment of Henry Randall Stewart as a director on 2 October 2017
07 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 no member list
15 Jan 2016 TM01 Termination of appointment of Timothy Roderick Yarr as a director on 7 January 2016
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 13 March 2015 no member list
22 Apr 2015 AP01 Appointment of Mr Henry Randall Stewart as a director on 1 December 2014
22 Apr 2015 AP01 Appointment of Mr Howard Greenwell as a director on 1 December 2014
23 Mar 2015 TM02 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
23 Mar 2015 AP04 Appointment of Thorntons Law Llp as a secretary on 1 November 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014 AP01 Appointment of Patrick Stewart Harris Marks as a director
28 Apr 2014 AR01 Annual return made up to 13 March 2014 no member list
20 Mar 2014 AP01 Appointment of Ian Goudie as a director
20 Mar 2014 AP01 Appointment of Henry Antony Paul as a director
20 Mar 2014 AP01 Appointment of Timothy Roderick Yarr as a director
13 Jun 2013 AP01 Appointment of Ronald Albert Murphy as a director
13 Jun 2013 TM01 Termination of appointment of Alistair Lang as a director
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted