|
CS01 - N/A
|
11 October 2019 |
|
|
GUARANTEE1 - N/A
|
18 September 2019 |
|
|
PARENT_ACC - N/A
|
18 September 2019 |
|
|
AGREEMENT1 - N/A
|
18 September 2019 |
|
|
CS01 - N/A
|
12 October 2018 |
|
|
PARENT_ACC - N/A
|
03 September 2018 |
|
|
AGREEMENT1 - N/A
|
03 September 2018 |
|
|
GUARANTEE1 - N/A
|
03 September 2018 |
|
|
CS01 - N/A
|
12 October 2017 |
|
|
PARENT_ACC - N/A
|
11 May 2017 |
|
|
AGREEMENT1 - N/A
|
11 May 2017 |
|
|
GUARANTEE1 - N/A
|
11 May 2017 |
|
|
CS01 - N/A
|
24 November 2016 |
|
|
AA - Annual Accounts
|
01 September 2016 |
|
|
AGREEMENT2 - N/A
|
01 September 2016 |
|
|
GUARANTEE2 - N/A
|
01 September 2016 |
|
|
PARENT_ACC - N/A
|
25 August 2016 |
|
|
AD01 - Change of registered office address
|
08 August 2016 |
|
|
SH19 - Statement of capital
|
05 January 2016 |
|
|
RESOLUTIONS - N/A
|
07 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 December 2015 |
|
|
CAP-SS - N/A
|
07 December 2015 |
|
|
AR01 - Annual Return
|
30 November 2015 |
|
|
AA - Annual Accounts
|
19 November 2015 |
|
|
AD01 - Change of registered office address
|
09 October 2015 |
|
|
TM01 - Termination of appointment of director
|
06 August 2015 |
|
|
AR01 - Annual Return
|
19 December 2014 |
|
|
AA - Annual Accounts
|
19 September 2014 |
|
|
AP01 - Appointment of director
|
13 June 2014 |
|
|
AP01 - Appointment of director
|
13 June 2014 |
|
|
AP03 - Appointment of secretary
|
13 June 2014 |
|
|
TM02 - Termination of appointment of secretary
|
13 June 2014 |
|
|
TM01 - Termination of appointment of director
|
13 June 2014 |
|
|
TM01 - Termination of appointment of director
|
13 June 2014 |
|
|
AR01 - Annual Return
|
20 December 2013 |
|
|
AA01 - Change of accounting reference date
|
18 December 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 November 2013 |
|
|
TM01 - Termination of appointment of director
|
16 October 2013 |
|
|
MR04 - N/A
|
11 October 2013 |
|
|
RESOLUTIONS - N/A
|
24 September 2013 |
|
|
MEM/ARTS - N/A
|
24 September 2013 |
|
|
AA - Annual Accounts
|
01 August 2013 |
|
|
AA01 - Change of accounting reference date
|
11 April 2013 |
|
|
MG01s - Particulars of a charge created by a company registered in Scotland
|
21 December 2012 |
|
|
AR01 - Annual Return
|
03 December 2012 |
|
|
AD01 - Change of registered office address
|
05 September 2012 |
|
|
AP03 - Appointment of secretary
|
05 September 2012 |
|
|
AP01 - Appointment of director
|
05 September 2012 |
|
|
AP01 - Appointment of director
|
05 September 2012 |
|
|
AP01 - Appointment of director
|
05 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
05 September 2012 |
|
|
TM01 - Termination of appointment of director
|
05 September 2012 |
|
|
TM01 - Termination of appointment of director
|
27 August 2012 |
|
|
CH01 - Change of particulars for director
|
19 July 2012 |
|
|
AA - Annual Accounts
|
17 July 2012 |
|
|
AR01 - Annual Return
|
13 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
12 December 2011 |
|
|
AD01 - Change of registered office address
|
05 August 2011 |
|
|
AA - Annual Accounts
|
02 August 2011 |
|
|
AR01 - Annual Return
|
31 December 2010 |
|
|
AA - Annual Accounts
|
13 December 2010 |
|
|
AP01 - Appointment of director
|
22 April 2010 |
|
|
TM01 - Termination of appointment of director
|
22 April 2010 |
|
|
AR01 - Annual Return
|
08 December 2009 |
|
|
CH01 - Change of particulars for director
|
08 December 2009 |
|
|
CH01 - Change of particulars for director
|
08 December 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2009 |
|
|
AA - Annual Accounts
|
25 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2009 |
|
|
363a - Annual Return
|
08 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
08 December 2008 |
|
|
AA - Annual Accounts
|
08 October 2008 |
|
|
RESOLUTIONS - N/A
|
26 September 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
26 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
26 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 April 2008 |
|
|
363a - Annual Return
|
03 December 2007 |
|
|
AA - Annual Accounts
|
12 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2007 |
|
|
363a - Annual Return
|
04 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2006 |
|
|
AA - Annual Accounts
|
25 July 2006 |
|
|
MEM/ARTS - N/A
|
11 July 2006 |
|
|
CERTNM - Change of name certificate
|
30 June 2006 |
|
|
363a - Annual Return
|
14 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2005 |
|
|
363s - Annual Return
|
11 January 2005 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
287 - Change in situation or address of Registered Office
|
13 January 2004 |
|
|
363s - Annual Return
|
22 November 2003 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
363s - Annual Return
|
09 January 2003 |
|
|
AA - Annual Accounts
|
10 October 2002 |
|
|
363s - Annual Return
|
07 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
30 November 2001 |
|
|
RESOLUTIONS - N/A
|
14 December 2000 |
|
|
RESOLUTIONS - N/A
|
14 December 2000 |
|
|
RESOLUTIONS - N/A
|
14 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2000 |
|
|
NEWINC - New incorporation documents
|
11 December 2000 |
|
