GLENFIELD INVICTA LIMITED

SC220455
GLENFIELD INVICTA QUEENS DRIVE KILMARNOCK EAST AYRSHIRE KA1 3XB

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 12 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Richard Buss) 1 Buy now
23 Jun 2023 accounts Annual Accounts 27 Buy now
30 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Termination of appointment of director (Andrew Izod) 1 Buy now
20 May 2021 accounts Annual Accounts 17 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of director (Mr Martin Roy Greenhalgh) 2 Buy now
08 Jul 2020 accounts Annual Accounts 17 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Richard Buss) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Andrew Izod) 2 Buy now
06 Jan 2020 resolution Resolution 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 15 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Appointment of secretary (Miss Gayle Broadhurst) 2 Buy now
30 May 2018 officers Appointment of director (Miss Gayle Broadhurst) 2 Buy now
26 May 2018 officers Termination of appointment of director (Janet Stasch) 1 Buy now
26 May 2018 officers Termination of appointment of secretary (Janet Stasch) 1 Buy now
18 May 2018 accounts Annual Accounts 20 Buy now
12 Jul 2017 accounts Annual Accounts 17 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
20 Jul 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 accounts Annual Accounts 11 Buy now
07 Apr 2016 capital Statement of capital (Section 108) 5 Buy now
07 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2016 insolvency Solvency Statement dated 05/04/16 1 Buy now
07 Apr 2016 resolution Resolution 1 Buy now
07 Apr 2016 capital Return of Allotment of shares 5 Buy now
07 Apr 2016 resolution Resolution 14 Buy now
22 Feb 2016 officers Termination of appointment of director (Hans Bo Stubkier) 1 Buy now
27 Sep 2015 officers Appointment of secretary (Mrs Janet Stasch) 2 Buy now
27 Sep 2015 officers Appointment of director (Mr Paul Henry Boyden) 2 Buy now
27 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2015 officers Appointment of director (Mrs Janet Stasch) 2 Buy now
27 Sep 2015 officers Termination of appointment of director (Niels Aage Kjaer) 1 Buy now
27 Sep 2015 officers Termination of appointment of secretary (Stephen Bain Bannerman) 1 Buy now
27 Sep 2015 officers Termination of appointment of director (Joergen Bo Johansen) 1 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
10 Jun 2015 accounts Annual Accounts 13 Buy now
14 Jul 2014 annual-return Annual Return 9 Buy now
14 Jul 2014 officers Termination of appointment of director (Fred William Stafford) 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Peter Schneider) 1 Buy now
23 May 2014 officers Appointment of secretary (Mr Stephen Bain Bannerman) 2 Buy now
10 Jan 2014 accounts Annual Accounts 18 Buy now
28 Oct 2013 officers Appointment of director (Mr. Fred William Stafford) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Jonathan Badrock) 1 Buy now
22 Aug 2013 miscellaneous Miscellaneous 2 Buy now
08 Aug 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 auditors Auditors Resignation Company 2 Buy now
24 Jun 2013 officers Appointment of secretary (Financial Controller Peter Schneider) 1 Buy now
06 Dec 2012 accounts Annual Accounts 19 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Edward Stewart) 1 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
13 Dec 2011 accounts Annual Accounts 19 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 19 Buy now
09 Jul 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Hans Bo Stubkier) 2 Buy now
13 Dec 2009 accounts Annual Accounts 17 Buy now
23 Oct 2009 officers Appointment of director (Mr Joergen Bo Johansen) 2 Buy now
23 Oct 2009 officers Appointment of director (Mr Jonathan Paul Badrock) 2 Buy now
23 Oct 2009 officers Termination of appointment of director (Graeme Boyce) 1 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 19 Buy now
30 Oct 2008 officers Director appointed mr hans bo stubkier 1 Buy now
29 Oct 2008 officers Appointment terminated director michaelsen bjarne 1 Buy now
30 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
30 Sep 2008 capital Ad 24/09/08\gbp si 2000000@1=2000000\gbp ic 5200000/7200000\ 2 Buy now
30 Sep 2008 capital Nc inc already adjusted 23/09/08 1 Buy now
30 Sep 2008 resolution Resolution 4 Buy now
28 Jul 2008 accounts Annual Accounts 19 Buy now
23 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 19 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 capital Ad 20/04/06--------- £ si 5000000@1 2 Buy now
14 Jul 2006 capital Nc inc already adjusted 20/04/06 1 Buy now
14 Jul 2006 resolution Resolution 1 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 20/06/06; full list of members 10 Buy now
17 May 2006 accounts Annual Accounts 17 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
18 Jul 2005 annual-return Return made up to 20/06/05; full list of members 9 Buy now