SIGNATURE REFUELERS LIMITED



Company Documents

DateDescription
16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN

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12/02/1512 February 2015 DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN

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12/02/1512 February 2015 DIRECTOR APPOINTED MR DANIEL DAVID RUBACK

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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06/03/146 March 2014 CHANGE OF REGISTERED OFFICE 24/02/2014

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN

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13/01/1413 January 2014 DIRECTOR APPOINTED MR BENJAMIN WEAVER

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

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MS KATHLEEN KING

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12/02/1312 February 2013 DIRECTOR APPOINTED MR PAT PEARSE

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12/02/1312 February 2013 DIRECTOR APPOINTED MR PETER BOUWER

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/08/121 August 2012 DIRECTOR APPOINTED SAMI TEITTINEN

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011

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03/08/113 August 2011 DIRECTOR APPOINTED MR GUY MARCHANT

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03/08/113 August 2011 DIRECTOR APPOINTED MR JOSEPH GIBNEY

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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18/04/1118 April 2011 COMPANY NAME CHANGED BGMGRG LIMITED CERTIFICATE ISSUED ON 18/04/11

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18/04/1118 April 2011 CHANGE OF NAME 17/03/2011

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/04/117 April 2011 DIRECTOR APPOINTED MARK JOHNSTONE

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07/04/117 April 2011 DIRECTOR APPOINTED ALEX MACDONALD

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET GREER

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GREER

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT GREER

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM DAKOTA HOUSE, MCINTYRE AVENUE GLASGOW INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2PE

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15/03/1115 March 2011 COMPANY NAME CHANGED GREER AVIATION LIMITED CERTIFICATE ISSUED ON 15/03/11

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15/03/1115 March 2011 CHANGE OF NAME 14/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREER / 01/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 06/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCEWAN GREER / 06/01/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/07/0917 July 2009 AUTHORISE SALE OF PROPERTY - SECTIONS 175 & 190 15/07/2009

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25/06/0925 June 2009 DIRECTOR'S PARTICULARS DAVID GREER

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25/06/0925 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/07/0825 July 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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04/07/074 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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06/07/066 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0530 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: DAKOTA HOUSE, MCINTYRE AVENUE GLASGOW PRESWICK INT'L AIRPORT PRESTWICK AYRSHIRE KA9 2PE

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10/07/0210 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 79 MILL ROAD MOTHERWELL LANARKSHIRE ML1 1EU

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30/05/0230 May 2002 S366A DISP HOLDING AGM 16/05/02 S386 DISP APP AUDS 16/05/02

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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