ARDYNE TECHNOLOGIES LIMITED

Company number SC499646

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
08 May 2019	CH01	Director's details changed for Mr Trevor Michael Burgess on 8 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Blair Allan Barlow on 8 May 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
12 Dec 2018	MR01	Registration of charge SC4996460001, created on 6 December 2018	(16 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 May 2016	AP01	Appointment of Paul Warwick as a director on 1 April 2016	(3 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(6 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
29 Feb 2016	AD01	Registered office address changed from 52 Cairnfield Place Aberdeen AB15 5NA Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on 29 February 2016	(1 page)
05 Feb 2016	CERTNM	Company name changed eclipse intervention systems LIMITED\certificate issued on 05/02/16 CONNOT ‐ Change of name notice	(3 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-04	(1 page)
20 Nov 2015	TM01	Termination of appointment of Michael Thomas Wardley as a director on 20 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Trevor Michael Burgess as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Blair Allan Barlow as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Allan Fairweather as a director on 20 November 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/03/2022	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Glynn Richard Williams as a director on 20 November 2015	(2 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100	(24 pages)

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