CONCRETE PREPARATION LTD.: Filings - Page 2

  • Overview

    Company NameCONCRETE PREPARATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410080
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONCRETE PREPARATION LTD.?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 26, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Oct 26, 2011

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Mrs Maureen Elizabeth Bruce as a secretary

    3 pagesAP03

    Appointment of Mr James Ross Bruce as a director

    3 pagesAP01

    Appointment of Mr Euan Fraser Bruce as a director

    3 pagesAP01

    Appointment of Mr Andrew Fraser Bruce as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed concrete preservation LTD.\certificate issued on 02/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 02, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2011

    RES15

    Incorporation

    22 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0