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SHORT BROS. (PLANT) LIMITED

Company number 00465057

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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)
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Aug 2017 PSC01 Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016
23 Aug 2017 PSC01 Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AP03 Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
31 Mar 2015 TM02 Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015
05 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
05 Nov 2014 MR04 Satisfaction of charge 3 in full
02 Jul 2014 TM01 Termination of appointment of John Sweeney as a director
02 Jul 2014 TM01 Termination of appointment of Graham Stubbs as a director
17 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
23 Dec 2013 TM01 Termination of appointment of Herve Leclercq as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 CH03 Secretary's details changed for Janet Ann Macdonald on 3 January 2012
07 Nov 2011 TM01 Termination of appointment of Martin Hoad as a director