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SHUKCO 338 LTD

Company number 00336330

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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)
14 Jul 2015 CERTNM Company name changed sita solent LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
14 Jul 2015 SH20 Statement by Directors
14 Jul 2015 SH19 Statement of capital on 14 July 2015
  • GBP 1
14 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
14 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 200
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 01/11/2012
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 12 July 2010
13 Jul 2010 CH03 Secretary's details changed for Mrs Joan Knight on 12 July 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 363a Return made up to 12/07/08; full list of members