- Company Overview for AARDVARK CLEAR MINE LIMITED (SC080167)
- Filing history for AARDVARK CLEAR MINE LIMITED (SC080167)
- People for AARDVARK CLEAR MINE LIMITED (SC080167)
- Charges for AARDVARK CLEAR MINE LIMITED (SC080167)
- More for AARDVARK CLEAR MINE LIMITED (SC080167)
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) |
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17 Feb 2017 | AP01 | Appointment of Mr Wolfgang Herbert Heinl as a director on 17 February 2017 | |
17 Feb 2017 | AP01 | Appointment of Mr Russell Dolman as a director on 17 February 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
12 Dec 2016 | TM02 | Termination of appointment of Alison Jane Scott as a secretary on 12 December 2016 | |
19 Sep 2016 | MR01 | Registration of charge SC0801670016, created on 16 September 2016 | |
26 Jan 2016 | AP01 | Appointment of Mr David Mcmillan as a director on 18 December 2015 | |
12 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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12 Aug 2015 | AP03 | Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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16 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr Stuart Benjamin St.John-Claire as a director | |
08 Jul 2014 | AP01 | Appointment of Mr James Lamont Craig as a director | |
08 Jul 2014 | AP01 | Appointment of Mr James Knox as a director | |
08 Jul 2014 | AP01 | Appointment of Mr Colin Peter Welsh as a director | |
08 Jul 2014 | AP01 | Appointment of Miss Lisa Jane Breckell as a director | |
08 Jul 2014 | AP03 | Appointment of Miss Lisa Jane Breckell as a secretary | |
08 Jul 2014 | TM01 | Termination of appointment of Andrew Smith as a director | |
08 Jul 2014 | TM01 | Termination of appointment of Anthony Rodgers as a director | |
08 Jul 2014 | TM01 | Termination of appointment of William Faerestrand as a director | |
08 Jul 2014 | TM01 | Termination of appointment of Bryan Findlay as a director | |
08 Jul 2014 | TM02 | Termination of appointment of Anthony Rodgers as a secretary | |
06 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 |