SHS INTERNATIONAL LTD

Company number 00112075

Date	Type	Description	View / Download
25 Apr 2019	AP01	Appointment of Paul Leslie Avis as a director on 23 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Tanya Selma Hene as a director on 23 April 2019	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
03 Jul 2018	AP01	Appointment of Paul Michael Bromilow as a director on 1 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Andrew William Wilkinson as a director on 1 July 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
29 Nov 2016	AP01	Appointment of Tanya Selma Hene as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Cindy Gravemaker as a director on 28 November 2016	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Sep 2016	CC04	Statement of company's objects	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
12 Jul 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
11 Jul 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 11 July 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 552,017	(3 pages)
04 Mar 2016	TM01	Termination of appointment of Paul Cowley as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 552,017	(4 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
12 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 552,017	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
26 Jul 2013	AP01	Appointment of Paul Cowley as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Jason Ridge as a director	(1 page)

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