SCANTEC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/06/193 June 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 16/07/1816 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 28/06/1828 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY LORRAINE WISDOM |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WISDOM |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM UNIT 14 DOLPHIN POINT DOLPHIN WAY PURFLEET ESSEX RM19 1NR |
| 22/06/1822 June 2018 | CESSATION OF MARK RICHARD WISDOM AS A PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD WISDOM |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WISDOM / 16/05/2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WISDOM / 16/05/2014 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 THURROCK COMMERCIAL CENTRE PURFLEET INDUSTRIAL ESTATE AVELEY ESSEX RM15 4YG |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 3 DUNMOW GARDENS WEST HORNDON BRENTWOOD ESSEX CM13 3NL |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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