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RN2009 LIMITED

Company number SC474342

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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 Mar 2019	AP01	Appointment of Mr Grant Euan Turner Docherty as a director on 5 March 2019	View PDF Appointment of Mr Grant Euan Turner Docherty as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AP01	Appointment of Ms Dawn Elizabeth Robertson as a director on 4 October 2018	View PDF Appointment of Ms Dawn Elizabeth Robertson as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh EH3 7LA on 15 October 2018	View PDF Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh EH3 7LA on 15 October 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	CERTNM	Company name changed nimmo W.S. LIMITED\certificate issued on 22/02/18 CONNOT ‐ Change of name notice	View PDF Company name changed nimmo W.S. LIMITED\certificate issued on 22/02/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-19 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
08 Jun 2017	TM01	Termination of appointment of George Francis John Peto as a director on 8 June 2017	View PDF Termination of appointment of George Francis John Peto as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2016	AP03	Appointment of Alison Anne Cowe as a secretary on 7 July 2016	View PDF Appointment of Alison Anne Cowe as a secretary on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP .61	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP .61 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AP01	Appointment of Mr Markus Scharbert as a director on 11 January 2016	View PDF Appointment of Mr Markus Scharbert as a director on 11 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of George Francis John Peto as a director on 11 January 2016	View PDF Appointment of George Francis John Peto as a director on 11 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 0.61	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 0.61 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AP01	Appointment of Mr Edward Charles Paul Sloan as a director on 11 January 2016	View PDF Appointment of Mr Edward Charles Paul Sloan as a director on 11 January 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .01	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP .01	View PDF Incorporation Statement of capital on 2014-04-03 GBP .01 - link opens in a new window - 27 pages (27 pages)

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