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THUNDERBOLT ENGINEERING LTD

Company number SC482649

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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)
08 Jan 2016 AD01 Registered office address changed from Room 7, First Floor, 153 Queen Street Glasgow G1 3BJ to 45 Hope Street Glasgow G2 6AE on 8 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
11 Dec 2014 TM01 Termination of appointment of Joe Black as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mr Paul Andrew Jones as a director on 11 December 2014
09 Oct 2014 AP01 Appointment of Mr Joe Black as a director on 8 October 2014
09 Oct 2014 TM01 Termination of appointment of Christopher Robert Calder as a director on 8 October 2014
13 Aug 2014 TM01 Termination of appointment of George Edward Finlayson as a director on 12 August 2014
23 Jul 2014 AP01 Appointment of Mr Chris Calder as a director on 22 July 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted