- Company Overview for SOUTER KENT LIMITED (SC459804)
- Filing history for SOUTER KENT LIMITED (SC459804)
- People for SOUTER KENT LIMITED (SC459804)
- More for SOUTER KENT LIMITED (SC459804)
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) |
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03 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
10 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 18 May 2016
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25 May 2016 | RESOLUTIONS |
Resolutions
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11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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19 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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13 Aug 2015 | SH20 | Statement by Directors | |
13 Aug 2015 | SH19 |
Statement of capital on 13 August 2015
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13 Aug 2015 | CAP-SS | Solvency Statement dated 12/08/15 | |
13 Aug 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Dec 2014 | CH01 | Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
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03 Jul 2014 | AP04 | Appointment of Dm Company Services Limited as a secretary | |
18 Jun 2014 | AD01 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014 | |
04 Dec 2013 | SH10 | Particulars of variation of rights attached to shares | |
22 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 7 November 2013
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22 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 8 November 2013
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22 Nov 2013 | RESOLUTIONS |
Resolutions
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21 Nov 2013 | RESOLUTIONS |
Resolutions
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20 Nov 2013 | SH02 | Sub-division of shares on 7 November 2013 | |
20 Nov 2013 | SH10 | Particulars of variation of rights attached to shares |