CHIRON PROPERTY LIMITED

Company number SC492893

Date	Type	Description	View / Download
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
05 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Kenneth Alexander Mcewan as a director on 29 July 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Malcolm Ian Offord as a director on 29 July 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Malcolm Henry Mcpherson as a director on 29 July 2015	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 100.00	(4 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
23 Jul 2015	AP01	Appointment of Mr Kenneth Benjamin Ireland as a director on 24 June 2015	(3 pages)
23 Jul 2015	AP01	Appointment of Scott Fraser as a director on 24 June 2015	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 24 June 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Hbjg Limited as a director on 24 June 2015	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 24 June 2015	(2 pages)
10 Feb 2015	CERTNM	Company name changed ensco 480 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	(38 pages)