Scapa Denver (North) Limited

Company Name	Scapa Denver (North) Limited
Directors	Wendy Dickinson and Mark Weston Johnson
Company Status	Active
Company Number	03650269
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	18 January 2024(25 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Mark Weston Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	05 April 2024(25 years, 6 months after company formation)
Appointment Duration	3 weeks
Role	Lawyer
Country of Residence	United States
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Ian Anthony Baxter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patrick Harrigan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5809 Valley Mist Court Nc 27613 Raleigh United States

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2003)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2005)
Role	Asst. Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Elizabeth Joy Rowe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Applegarth White House Lane Great Eccleston Preston PR3 0XB

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Acres Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fernroyde 17 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	23 December 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Paul Edwards
Nationality	British
Status	Resigned
Appointed	31 March 2012(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Ms Rebecca Smith
Status	Resigned
Appointed	07 September 2012(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2016)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Mrs Wendy Baker
Status	Resigned
Appointed	01 July 2018(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(22 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	David Ronald Surbey
Status	Resigned
Appointed	26 April 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Tracey Peacock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2023)
Role	Evp, Advanced Materials And Structures
Country of Residence	United States
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Lionel Bonte
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scapaeurope.com

Location

Registered Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Porritts & Spencer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
21 August 2020	Full accounts made up to 31 March 2020 (20 pages)
22 November 2019	Notification of First Water Limited as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Cessation of Porritts & Spencer Limited as a person with significant control on 22 November 2019 (1 page)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 March 2019 (19 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018 (1 page)
15 October 2018	Appointment of Mr Oskar Zahn as a director on 1 October 2018 (2 pages)
14 August 2018	Full accounts made up to 31 March 2018 (19 pages)
4 July 2018	Appointment of Mrs Wendy Baker as a secretary on 1 July 2018 (2 pages)
21 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
13 July 2017	Full accounts made up to 31 March 2017 (17 pages)
13 July 2017	Full accounts made up to 31 March 2017 (17 pages)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
7 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 March 2016 (16 pages)
26 June 2016	Full accounts made up to 31 March 2016 (16 pages)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
1 July 2015	Full accounts made up to 31 March 2015 (15 pages)
1 July 2015	Full accounts made up to 31 March 2015 (15 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
2 July 2014	Full accounts made up to 31 March 2014 (16 pages)
2 July 2014	Full accounts made up to 31 March 2014 (16 pages)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2013	Statement by directors (1 page)
31 December 2013	Statement of capital on 31 December 2013 GBP 1 (4 pages)
31 December 2013	Statement by directors (1 page)
31 December 2013	Solvency statement dated 19/12/13 (1 page)
31 December 2013	Solvency statement dated 19/12/13 (1 page)
31 December 2013	Statement of capital on 31 December 2013 GBP 1 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 10,846,340 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 10,846,340 (3 pages)
20 December 2013	Resolutions RES13 ‐ Capitalisation of reserves 13/12/2013 (1 page)
20 December 2013	Resolutions RES13 ‐ Capitalisation of reserves 13/12/2013 (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
24 June 2013	Full accounts made up to 31 March 2013 (15 pages)
24 June 2013	Full accounts made up to 31 March 2013 (15 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Appointment of Paul Edwards as a director (3 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Appointment of Paul Edwards as a director (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 March 2011 (16 pages)
15 June 2011	Full accounts made up to 31 March 2011 (16 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (14 pages)
15 June 2010	Full accounts made up to 31 March 2010 (14 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Full accounts made up to 31 March 2009 (14 pages)
11 June 2009	Full accounts made up to 31 March 2009 (14 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 March 2008 (14 pages)
9 June 2008	Full accounts made up to 31 March 2008 (14 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 March 2007 (13 pages)
12 September 2007	Full accounts made up to 31 March 2007 (13 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
6 November 2006	Return made up to 09/10/06; full list of members (2 pages)
6 November 2006	Return made up to 09/10/06; full list of members (2 pages)
7 August 2006	Full accounts made up to 31 March 2006 (13 pages)
7 August 2006	Full accounts made up to 31 March 2006 (13 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (14 pages)
26 October 2005	Full accounts made up to 31 March 2005 (14 pages)
24 October 2005	Return made up to 09/10/05; full list of members (6 pages)
24 October 2005	Return made up to 09/10/05; full list of members (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 March 2004 (13 pages)
6 October 2004	Full accounts made up to 31 March 2004 (13 pages)
5 March 2004	Full accounts made up to 31 March 2003 (13 pages)
5 March 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 March 2002 (14 pages)
22 October 2003	Full accounts made up to 31 March 2002 (14 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
16 October 2001	Return made up to 09/10/01; full list of members (7 pages)
16 October 2001	Return made up to 09/10/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
11 July 2001	Memorandum and Articles of Association (19 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Ad 22/06/01--------- Â£ si 120000@1=120000 Â£ ic 1200003/1320003 (2 pages)
11 July 2001	Nc inc already adjusted 25/06/01 (1 page)
11 July 2001	Nc inc already adjusted 25/06/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2001	Memorandum and Articles of Association (19 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 July 2001	Ad 22/06/01--------- Â£ si 120000@1=120000 Â£ ic 1200003/1320003 (2 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 January 2001	Full accounts made up to 31 March 2000 (13 pages)
22 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 31 March 1999 (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (8 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 09/10/99; full list of members (6 pages)
29 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
9 October 1998	Incorporation (18 pages)
9 October 1998	Incorporation (18 pages)

Scapa Denver (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check