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SCORPIO WORLDWIDE LIMITED

Company number 03308665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2017	AP01	Appointment of Mr Clarence (Lance) Hayward as a director on 19 June 2017	View PDF Appointment of Mr Clarence (Lance) Hayward as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM02	Termination of appointment of Ian Cowie as a secretary on 19 June 2017	View PDF Termination of appointment of Ian Cowie as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Ian Stuart Cowie as a director on 19 June 2017	View PDF Termination of appointment of Ian Stuart Cowie as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AP01	Appointment of Mr John Baumgartner as a director on 6 May 2016	View PDF Appointment of Mr John Baumgartner as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
15 Apr 2016	TM01	Termination of appointment of Nadine Katrin Heubel as a director on 14 April 2016	View PDF Termination of appointment of Nadine Katrin Heubel as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed for Ian Stuart Cowie on 5 February 2016	View PDF Director's details changed for Ian Stuart Cowie on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH03	Secretary's details changed for Mr Ian Cowie on 5 February 2016	View PDF Secretary's details changed for Mr Ian Cowie on 5 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,345	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,345 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
09 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,345	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,345 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	CH01	Director's details changed for Ian Stuart Cowie on 28 January 2015	View PDF Director's details changed for Ian Stuart Cowie on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Stuart Mcguire on 28 January 2015	View PDF Director's details changed for Mr Stuart Mcguire on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Ian Cowie on 28 January 2015	View PDF Secretary's details changed for Mr Ian Cowie on 28 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Steven Harry Freeman as a director on 7 January 2015	View PDF Termination of appointment of Steven Harry Freeman as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
11 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,345	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,345 - link opens in a new window - 8 pages (8 pages)
10 Oct 2013	CERTNM	Company name changed scorpio distributors LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-26	View PDF Company name changed scorpio distributors LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-26 - link opens in a new window - 1 page (1 page)
10 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2013	MR01	Registration of charge 033086650007	View PDF Registration of charge 033086650007 - link opens in a new window - 26 pages (26 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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