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AARDVARK CLEAR MINE LIMITED

Company number SC080167

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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 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
  • GBP 100
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
  • GBP 100
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