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ANGUS ENVIRONMENTAL LIMITED

Company number SC459745

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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)
28 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,200
24 Sep 2014 CERTNM Company name changed macmillan turnbull LIMITED\certificate issued on 24/09/14
  • CONNOT ‐ Change of name notice
24 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-16
24 Mar 2014 MR01 Registration of charge 4597450001
30 Dec 2013 SH08 Change of share class name or designation
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 AP03 Appointment of Mr Raymond Bruce Cessford as a secretary
09 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 August 2014
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted