(SH02) Sub-division of shares on Wednesday 15th November 2023
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH01) 124.00 GBP is the capital in company's statement on Wednesday 15th November 2023
filed on: 16th, November 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, November 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, November 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th November 2023.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 15th November 2023.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th April 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th April 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 4th January 2023.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 24th December 2018104.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 24th December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 9th April 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 17th October 2017
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Tuesday 17th October 2017
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 30th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, January 2017
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 18th January 2017154.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 18th January 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2017 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 14th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st July 2015 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 14th April 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 204.00 GBP is the capital in company's statement on Tuesday 21st April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 14th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 18th, December 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, December 2013
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 10th December 2013204.00 GBP
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 9th November 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 14th April 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 14th April 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 14th April 2011 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) 250.00 GBP is the capital in company's statement on Tuesday 19th October 2010
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 14th April 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 28th April 2009
filed on: 28th, April 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 11th November 2008 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, November 2008
| resolution
|
|
(CERTNM) Company name changed mountwest 802 LIMITEDcertificate issued on 26/09/08
filed on: 26th, September 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, April 2008
| incorporation
|
Free Download
(20 pages)
|