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DateDescription
28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 04/09/2018

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK INVESTMENTS LIMITED

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK INVESTMENTS LIMITED

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31/08/1731 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/09/153 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 12 August 2013 with full list of shareholders

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21/12/1321 December 2013 DISS40 (DISS40(SOAD))

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/12/1313 December 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/10/123 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1116 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/08/1025 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/09/099 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/12/0314 December 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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04/09/984 September 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/09/9722 September 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/08/9628 August 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9610 January 1996 SECRETARY'S PARTICULARS CHANGED

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW

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30/11/9530 November 1995 RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 DIRECTOR'S PARTICULARS CHANGED

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29/10/9329 October 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 NC INC ALREADY ADJUSTED 09/03/93

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30/03/9330 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9310 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/03/9310 March 1993 £ NC 100/20000 09/03/

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10/03/9310 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/923 November 1992 COMPANY NAME CHANGED LAVAL LIMITED CERTIFICATE ISSUED ON 04/11/92

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12/08/9212 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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