BANTA GLOBAL TURNKEY LIMITED
Company Documents
Date | Description |
---|---|
02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR KEVIN HARRIS |
01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/119 November 2011 | 26/09/11 NO CHANGES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/11/1026 November 2010 | 26/09/10 NO CHANGES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | DIRECTOR APPOINTED MR IVAN ERIC ANTOON SCHALLEY |
09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAKI |
22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
03/08/093 August 2009 | CONSO |
03/08/093 August 2009 | CONSO |
03/08/093 August 2009 | NC INC ALREADY ADJUSTED 21/07/09 |
03/08/093 August 2009 | AMENDING FORM 123-18/10/95 (750001) |
03/08/093 August 2009 | GBP NC 750001/7500100 21/07/2009 |
10/03/0910 March 2009 | DIRECTOR'S PARTICULARS CHRISTINE MAKI |
09/03/099 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS EDWARD ALLEN |
24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS EDWARD ALLEN |
18/02/0918 February 2009 | DIRECTOR APPOINTED MS CHRISTINE MARIE MAKI |
18/02/0918 February 2009 | DIRECTOR RESIGNED WILLIAM PAPARELLA |
18/02/0918 February 2009 | DIRECTOR'S PARTICULARS CHRISTINE MAKI |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/10/0824 October 2008 | DIRECTOR RESIGNED JASON STERLING |
24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/10/0716 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/10/057 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
03/01/043 January 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
03/11/033 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
28/12/0228 December 2002 | FULL ACCOUNTS MADE UP TO 28/12/02 |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
29/12/0129 December 2001 | FULL ACCOUNTS MADE UP TO 29/12/01 |
25/10/0125 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
30/12/0030 December 2000 | FULL ACCOUNTS MADE UP TO 30/12/00 |
05/12/005 December 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
01/01/001 January 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
02/11/992 November 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | SECRETARY RESIGNED |
02/01/992 January 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
03/01/983 January 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
12/12/9712 December 1997 | � NC 100000/750001 18/10/95 |
12/12/9712 December 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
12/12/9712 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 18/10/95 |
12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 18/10/95 SHARES CAPITALISED 18/10/95 |
12/12/9712 December 1997 | ADOPT MEM AND ARTS 18/10/95 SHARES REDESIGNATED 18/10/95 |
12/12/9712 December 1997 | ADOPT MEM AND ARTS 18/10/95 |
22/04/9722 April 1997 | COMPANY NAME CHANGED B.G. TURNKEY SERVICES SCOTLAND L IMITED CERTIFICATE ISSUED ON 23/04/97 |
09/04/979 April 1997 | DIRECTOR RESIGNED |
28/12/9628 December 1996 | FULL ACCOUNTS MADE UP TO 28/12/96 |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
07/02/947 February 1994 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
01/02/941 February 1994 | ALTER MEM AND ARTS 29/12/93 |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 |
17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9317 February 1993 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
16/03/9216 March 1992 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: G OFFICE CHANGED 22/04/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/10/8926 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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