SCANPOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 07/08/247 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Termination of appointment of Tommi Mononen as a director on 2024-05-02 |
| 15/05/2415 May 2024 | Termination of appointment of Oivind Hulleberg as a director on 2024-05-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Simo Pekka Saastamoinen as a director on 2024-01-26 |
| 20/11/2320 November 2023 | Termination of appointment of Kaj Källarsson as a director on 2023-11-20 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 18/04/2118 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED KAJ KÄLLARSSON |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED SCANPOLE BBH LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED TOMMI MONONEN |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 25/01/2025 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVIND HULLEBERG / 24/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOKSON |
| 09/04/199 April 2019 | SECRETARY APPOINTED MR OLIVIND HULLEBERG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719770001 |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARS |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PEARS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/04/1720 April 2017 | SAIL ADDRESS CREATED |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRI RAJASUO |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED OIVIND HULLEBERG |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PENTTI JUHANI MONONEN / 01/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRI PETRI RAJASUO / 01/04/2016 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANNE-MATIAS MONNI / 01/04/2016 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 11/09/1511 September 2015 | COMPANY NAME CHANGED SCANPOLE LIMITED CERTIFICATE ISSUED ON 11/09/15 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039719770001 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW COOKSON / 01/04/2013 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILKKA MONONEN |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED HARRI PETRI RAJASUO |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED ILKKA JUHANA MONONEN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK ELIASSON |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED JANNE-MATIAS MONNI |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STIAN SKARPNORD |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ARI PENTTI JUHANI MONONEN |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIAN SKARPNORD / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR ERIK JORGEN ELIASSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OVE BERGMAN |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR YNGVE HOLM |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED STIAN SKARPNORD |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY EDDA SALOMONSON |
| 06/05/096 May 2009 | SECRETARY APPOINTED MICHAEL ANDREW COOKSON |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS; AMEND |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FORGATE SHREWSBURY SHROPSHIRE SY2 5DE |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: VINGE KB, 42 NEW BROAD STREET LONDON EC2M 1JD |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | AUDITOR'S RESIGNATION |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 09/08/009 August 2000 | £ NC 1000/21000 12/06/ |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 27-33 STATION ROAD HAYES MIDDLESEX UB3 4DX |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED PTG TREATMENTS (POLES) LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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