SCREW CONVEYOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCAFFERTY |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR KRISTOFFER REX HUNTER |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERTY |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STODART |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR MICHAEL MCCAFFERTY |
| 05/12/135 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032759880009 |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 36 THE FAIRWAY SANDOWN ISLE OF WIGHT PO36 9EF |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHOLES |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED ANDREW MCCAFFERTY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED ANDREW MCCAFFERTY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED THOMAS JOHN STODART |
| 06/08/126 August 2012 | ALTER ARTICLES 09/07/2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL |
| 27/01/1227 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0830 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GURANTEE LOAN AGREEMENT 24/01/07 |
| 12/02/0712 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | S366A DISP HOLDING AGM 07/06/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | AUDITOR'S RESIGNATION |
| 28/11/0328 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0328 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 27/11/0327 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AT |
| 06/03/976 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED R. & G. SCREW CONVEYOR LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 22/01/97 |
| 14/02/9714 February 1997 | � NC 1000/1000000 22/0 |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED DIMETEX LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 11/11/96 |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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