LOAD SYSTEMS UK LIMITED
Company number SC433069 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 May 2019 | REDUCE ISSUED CAPITAL 24/04/2019 | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 1 May 2019 | REDUCE ISSUED CAPITAL 24/04/2019 | View document |
| 1 May 2019 | SOLVENCY STATEMENT DATED 24/04/19 | View document |
| 1 May 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR JOHN PETER SCHREIBER | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED ALGIRDAS PAUL RIMAS | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE INC | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 3 KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN SCOTLAND AB21 0GU | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/15 | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ | View document |
| 24 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM GIBSON | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MILLAR KENNEDY | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK ANDERSON | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA D'ORO | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEAULIEU | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE | View document |
| 24 Jul 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 220000 | View document |
| 24 Jul 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 250000 | View document |
| 24 Jul 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 235000 | View document |
| 23 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA CAVALIERI D'ORO / 09/01/2014 | View document |
| 14 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Oct 2012 | ALTER ARTICLES 19/10/2012 | View document |
| 30 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 20 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |