BADGER (KIRKCALDY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 04/10/18 |
| 23/04/1923 April 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 19/11/1819 November 2018 | ALTER ARTICLES 04/10/2018 |
| 12/10/1812 October 2018 | TERMINATE SEC APPOINTMENT |
| 12/10/1812 October 2018 | TERMINATE SEC APPOINTMENT |
| 12/10/1812 October 2018 | TERMINATE DIR APPOINTMENT |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 11/10/1811 October 2018 | CESSATION OF HAMMERSON UK PROPERTIES PLC AS A PSC |
| 11/10/1811 October 2018 | PREVSHO FROM 31/12/2018 TO 04/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
| 11/10/1811 October 2018 | TERMINATE SEC APPOINTMENT |
| 11/10/1811 October 2018 | TERMINATE SEC APPOINTMENT |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 11/10/1811 October 2018 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR PAUL GRAHAM MEADS |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 08/10/188 October 2018 | COMPANY NAME CHANGED HAMMERSON (KIRKCALDY) LIMITED CERTIFICATE ISSUED ON 08/10/18 |
| 08/10/188 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 01/09/081 September 2008 | GBP NC 100/40000000 20/06/2008 |
| 01/09/081 September 2008 | NC INC ALREADY ADJUSTED 20/06/08 |
| 12/08/0812 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED |
| 12/08/0812 August 2008 | SECRETARY APPOINTED STUART JOHN HAYDON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW JAMES GRAY THOMSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED NICHOLAS ALAN SCOTT HARDIE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL EMERY |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DAVID JOHN ATKINS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED DMWSL 597 LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 01/03/081 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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