STANWELL CONSULTING LIMITED
Company number SC245526 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR DORAN / 01/01/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · SALVESEN TOWER BLAIKIES QUAY · 6TH FLOOR RECEPTION · ABERDEEN · ABERDEENSHIRE · AB11 5PW | View document |
| 25 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 8 Aug 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 4 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 11/03/2011 | View document |
| 7 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED OLE MELBERG | View document |
| 4 Sep 2009 | DIRECTOR RESIGNED STEPHEN CARTER | View document |
| 16 Jul 2009 | SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form | View document |
| 27 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Dec 2008 | SECRETARY RESIGNED ROBIN FALCONER | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: THE STABLES, AIRD HOUSE URQUHART ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EX | View document |
| 29 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 29 Dec 2008 | SECRETARY APPOINTED MD SECRETARIES LIMITED | View document |
| 29 Dec 2008 | DIRECTOR RESIGNED JOHN BAROSS | View document |
| 18 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED STEPHEN JOHN CARTER | View document |
| 18 Nov 2008 | APT ADDITIONAL DIRECTORS 24/10/2008 | View document |
| 18 Nov 2008 | APT ADDITIONAL DIRECTORS 24/10/2008 ALTER ARTICLES 24/10/2008 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED GREGORY JOHN HERRERA | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ALISTAIR WEIR DORAN | View document |
| 11 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: STEWART & WATSON 21 MARKET SQUARE OLDMELDRUM, INVERURIE ABERDEEN AB51 0AA | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 05/07/04 | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |