BRITISH MIDLAND REGIONAL LIMITED

Company number SC104657

Date	Type	Description	View / Download
30 Oct 2014	TM01	Termination of appointment of David Bowden as a director on 24 October 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders	(6 pages)
04 Apr 2014	AP01	Appointment of Mr Stephen William Bond as a director on 1 April 2014	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 24,030,020	(3 pages)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
23 Oct 2013	MR01	Registration of charge SC1046570009, created on 22 October 2013	(24 pages)
18 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(7 pages)
12 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 8	(7 pages)
11 Dec 2012	TM01	Termination of appointment of Paul Geoffrey Alcock as a director on 28 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of Cathal O'connell as a director on 1 November 2012	(2 pages)
28 Nov 2012	AP03	Appointment of David Bowden as a secretary on 1 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of David Bowden as a director on 1 November 2012	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Robert Sturman as a director on 31 October 2012	(1 page)
16 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(8 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Jun 2012	AP01	Appointment of Mr Graeme Ross as a director on 31 May 2012	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Peter Anthony Simpson as a director on 31 May 2012	(1 page)
18 Jun 2012	AP01	Appointment of Mr Robert Sturman as a director on 1 June 2012	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Ian George Woodley as a director on 31 May 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(15 pages)
01 Jun 2012	TM01	Termination of appointment of Simone Menne as a director on 23 May 2012	(2 pages)
09 May 2012	AP01	Appointment of Mr Peter Anthony Simpson as a director on 19 April 2012	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Wolfgang Prcok-Schauer as a director on 19 April 2012	(2 pages)