GLOBAL SCANNING UK LTD



Company Documents

DateDescription
15/11/2115 November 2021 NewConfirmation statement made on 2021-11-15 with no updates

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11/11/2111 November 2021 NewAppointment of Mr Aage Snorgaarde as a director on 2021-11-01

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11/11/2111 November 2021 NewDirector's details changed for Mr Aage Snorgaarde on 2021-11-01

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11/11/2111 November 2021 NewTermination of appointment of Graham James Ohn Tinn as a director on 2021-11-01

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15/12/1415 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/143 February 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024430870003

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28/11/1328 November 2013 CREDIT/SECURITY AGREEMENT 24/10/2013

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23/08/1323 August 2013 SECRETARY APPOINTED MR PETER SANDBERG

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23/08/1323 August 2013 APPOINTMENT TERMINATED, SECRETARY PETER SANDBERG

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16/08/1316 August 2013 DIRECTOR APPOINTED MS ANJA MOLLER FOLKVARDSEN

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23/07/1323 July 2013 DIRECTOR APPOINTED MR AAGE SNORGAARD

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR HERBERT CANN

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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07/12/127 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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21/02/1221 February 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/02/1221 February 2012 RETURN OF PURCHASE OF OWN SHARES

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21/02/1221 February 2012 21/02/12 STATEMENT OF CAPITAL GBP 13943

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30/11/1130 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DE WINTER-BROWN / 23/11/2011

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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25/11/1025 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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08/10/108 October 2010 21/09/10 STATEMENT OF CAPITAL GBP 331395

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES OHN TINN / 22/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DE WINTER-BROWN / 21/07/2010

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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05/01/105 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DE WINTER-BROWN / 15/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES OHN TINN / 15/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT ANTHONY CANN / 15/11/2009

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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30/12/0830 December 2008 SECRETARY'S PARTICULARS ELIZABETH COOPER

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30/12/0830 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 VARYING SHARE RIGHTS AND NAMES

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/08 FROM: KINGS HALL PARSONS GREEN SAINT IVES HUNTINGDON CAMBRIDGESHIRE PE27 4WY

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS PETER DE WINTER-BROWN

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12/12/0712 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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02/03/072 March 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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28/12/0528 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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25/02/0525 February 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004 NC INC ALREADY ADJUSTED 31/03/04

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11/06/0411 June 2004 MEMORANDUM OF ASSOCIATION

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11/06/0411 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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05/11/035 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: C/O PRENTIS & CO 115C MILTON ROAD CAMBRIDGE CB4 1XE

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02/12/022 December 2002 SECRETARY'S PARTICULARS CHANGED

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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02/12/022 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0228 May 2002 AUDITOR'S RESIGNATION

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28/05/0228 May 2002 SECTION 394

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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03/01/023 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 NC INC ALREADY ADJUSTED 18/04/01

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10/12/0110 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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12/12/0012 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/02/007 February 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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09/02/999 February 1999 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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12/12/9712 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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26/11/9626 November 1996 RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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15/01/9615 January 1996 � NC 84490/88136 17/12/93

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15/01/9615 January 1996 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/9615 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9615 January 1996 ALTER MEM AND ARTS 28/04/95

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15/01/9615 January 1996 NC INC ALREADY ADJUSTED 28/04/95

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15/01/9615 January 1996 ALTER MEM AND ARTS 28/04/95 NC INC ALREADY ADJUSTED 28/04/95 AUTH ALLOT OF SECURITY 28/04/95

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16/05/9516 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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02/12/942 December 1994 NEW DIRECTOR APPOINTED

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02/12/942 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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30/08/9430 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/12/937 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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24/11/9224 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/11/9224 November 1992 RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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05/02/925 February 1992 NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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10/10/9010 October 1990 DIRECTOR RESIGNED

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10/10/9010 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/905 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/01/905 January 1990 NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/8915 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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