STANWELL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR DORAN / 01/01/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM SALVESEN TOWER BLAIKIES QUAY 6TH FLOOR RECEPTION ABERDEEN ABERDEENSHIRE AB11 5PW |
| 25/03/1425 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 08/08/138 August 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 11/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED OLE MELBERG |
| 04/09/094 September 2009 | DIRECTOR RESIGNED STEPHEN CARTER |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | SECRETARY RESIGNED ROBIN FALCONER |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: THE STABLES, AIRD HOUSE URQUHART ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EX |
| 29/12/0829 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/12/0829 December 2008 | SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 29/12/0829 December 2008 | DIRECTOR RESIGNED JOHN BAROSS |
| 18/11/0818 November 2008 | ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN CARTER |
| 18/11/0818 November 2008 | APT ADDITIONAL DIRECTORS 24/10/2008 |
| 18/11/0818 November 2008 | APT ADDITIONAL DIRECTORS 24/10/2008 ALTER ARTICLES 24/10/2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HERRERA |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ALISTAIR WEIR DORAN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: STEWART & WATSON 21 MARKET SQUARE OLDMELDRUM, INVERURIE ABERDEEN AB51 0AA |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 05/07/04 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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