(AA) Small-sized company accounts made up to 2022/12/31
filed on: 7th, August 2023
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on 2022/12/20.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 7th, November 2022
| accounts
|
Free Download
(20 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 10th, November 2020
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 29th, May 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2019/05/01.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/05/01 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 20th, April 2018
| accounts
|
Free Download
(17 pages)
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(TM01) 2017/12/31 - the day director's appointment was terminated
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 19th, June 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2016/05/04 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 16th, July 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 2015/05/04 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 9125000.00 GBP is the capital in company's statement on 2015/05/06
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 2014/05/04 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 9125000.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
(CH01) On 2013/10/20 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 21st, August 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/05/04 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/04/18.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/04/12 - the day director's appointment was terminated
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/03/19 - the day director's appointment was terminated
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(16 pages)
|
(TM02) 2012/08/16 - the day secretary's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/16 from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2012/08/16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/05/04 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2011/05/04 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 11th, October 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2010/05/04 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) 2010/04/21 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on 2010/02/17
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/02/12 from the Office Westfield Estate Milltimber Aberdeenshire AB13 0EX United Kingdom
filed on: 12th, February 2010
| address
|
Free Download
(2 pages)
|
(TM01) 2010/02/12 - the day director's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/12.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/02/12.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 2010/02/12 - the day director's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/02/12 - the day director's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/02/12 - the day director's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 2010/02/12 - the day secretary's appointment was terminated
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/12.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed edp camelot LIMITEDcertificate issued on 11/02/10
filed on: 11th, February 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/02/11
filed on: 11th, February 2010
| resolution
|
Free Download
(1 page)
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(CH01) On 2008/03/30 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 14th, January 2010
| resolution
|
Free Download
(1 page)
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(SH01) 9125000.00 GBP is the capital in company's statement on 2009/12/31
filed on: 14th, January 2010
| capital
|
Free Download
(4 pages)
|
(CH03) On 2009/10/23 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 10th, September 2009
| accounts
|
Free Download
(15 pages)
|
(287) Registered office changed on 29/05/2009 from 34 albyn place aberdeen AB10 1FW
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2009/05/29 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/10/28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 30th, September 2008
| accounts
|
Free Download
(14 pages)
|
(288b) On 2008/06/24 Appointment terminated director
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/06/13 with shareholders record
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 6th, September 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 6th, September 2007
| accounts
|
Free Download
(10 pages)
|
(288b) On 2007/06/05 Director resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/05 Director resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, February 2007
| incorporation
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, February 2007
| incorporation
|
Free Download
(9 pages)
|
(CERTNM) Company name changed edp balfour LIMITEDcertificate issued on 05/02/07
filed on: 5th, February 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed edp balfour LIMITEDcertificate issued on 05/02/07
filed on: 5th, February 2007
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
(288b) On 2006/05/18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/05/18 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/05/18 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/18 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/18 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/05/18 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|