ROSS SWEENEY TECHNICAL SERVICES LTD.

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Company Documents

DateDescription
14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SWEENEY / 14/08/2014

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14/08/1414 August 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/05/1215 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 14/05/2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS SWEENEY / 14/05/2012

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/05/1012 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
ACCOUNTANCY ASSURED LTD
SUITE 1 BEAVERHALL HOUSE
27 BEAVERHALL ROAD
EDINBURGH
EH7 4JE

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR ROSS SWEENY

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26/08/0926 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD / 17/07/2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/05/0813 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/12/0713 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/07/07

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
54 GREENEND GARDENS
EDINBURGH
EH17 7QQ

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16/05/0716 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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