GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, November 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2023-05-17
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-17
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-17
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed R. & M. engineering group LIMITEDcertificate issued on 19/04/23
filed on: 19th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Secretary appointment termination on 2023-04-18
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2021-12-08
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2021-03-08
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2019-02-28
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-19
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-19
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, September 2018
| resolution
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(34 pages)
|
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 2017-04-21
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2016-08-30
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-04 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-09-02
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 12th, August 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2014-11-04 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-05-21: 22501.20 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-06-18
filed on: 18th, June 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, June 2014
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sparrowpro LIMITEDcertificate issued on 03/03/14
filed on: 3rd, March 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-03-03
filed on: 3rd, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-12-20: 20501.20 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-01-09
filed on: 9th, January 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-12: 15501.20 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013-12-12
filed on: 19th, December 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2013
| resolution
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2013-12-19 - new secretary appointed
filed on: 19th, December 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-12-19
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2013
| incorporation
|
Free Download
(35 pages)
|