WOODLAND VIEW PROJECT CO LIMITED

Company number SC476027

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(7 pages)
30 Nov 2015	CERTNM	Company name changed balfour beatty healthcare (irvine) LIMITED\certificate issued on 30/11/15 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Julia Elizabeth Kennedy as a director on 20 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr James Leonard King as a director on 20 October 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 101	(7 pages)
06 Feb 2015	AP01	Appointment of Mr David Graham Blanchard as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 1 January 2015	(1 page)
16 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Adam Paul Walker as a director on 16 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Jason Chi Cheng as a director on 11 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	TM01	Termination of appointment of Ion Francis Appuhamy as a director on 11 July 2014	(1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 101.00	(4 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	MR01	Registration of charge 4760270003	(33 pages)
23 Jun 2014	MR01	Registration of charge 4760270001	(28 pages)
23 Jun 2014	MR01	Registration of charge 4760270002	(25 pages)
05 Jun 2014	AP01	Appointment of Julia Elizabeth Kennedy as a director	(2 pages)
05 Jun 2014	AP03	Appointment of Daniel James Bliss as a secretary	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Ion Francis Appuhamy as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Jason Chi Cheng as a director	(2 pages)
13 May 2014	AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 May 2014	(1 page)
09 May 2014	AP01	Appointment of Christopher John Funnell as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)