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W & J KNOX LIMITED

Company number SC272146

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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)
07 Jan 2016 AP01 Appointment of Mr David Hutchens as a director on 1 January 2016
04 Dec 2015 MR01 Registration of charge SC2721460006, created on 30 November 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 110,102.5
07 Sep 2015 AUD Auditor's resignation
01 Sep 2015 AUD Auditor's resignation
08 Jun 2015 SH19 Statement of capital on 8 June 2015
  • GBP 110,102.5
08 Jun 2015 CAP-SS Solvency Statement dated 04/06/15
08 Jun 2015 SH20 Statement by Directors
08 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2015 AP03 Appointment of Mr Kenneth Mclean Fairbrother as a secretary on 12 March 2015
08 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 110,102.5
16 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 MR04 Satisfaction of charge 3 in full
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approving banking documents 16/10/2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approving director conflicts 16/10/2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 110,102.5
01 Oct 2013 CH01 Director's details changed for James Roger Dehany on 1 August 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 110,102.50
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Apr 2012 SH02 Sub-division of shares on 3 April 2012