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CRITERION TEC LTD

Company number SC568537

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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)
30 May 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr Andrew Cole as a director on 25 February 2018
30 Jan 2018 AP01 Appointment of Mr Iain Donaldson Duffin as a director on 16 January 2018
21 Dec 2017 AP01 Appointment of Mr Edward David Simon Glyn as a director on 21 December 2017
20 Dec 2017 AP01 Appointment of Mr Paul Bailey as a director on 20 December 2017
01 Nov 2017 AP01 Appointment of Mr William Ernest Burnside as a director on 25 October 2017
01 Nov 2017 AP01 Appointment of Mr John Ross Campbell Dunlop as a director on 25 October 2017
17 Aug 2017 AP01 Appointment of Ms Caroline Mansley as a director on 4 August 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
12 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 2