SHIPHAM LIMITED

Company number 00676667

Date	Type	Description	View / Download
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Jun 2016	AP03	Appointment of Mrs Laura Stubbs as a secretary on 16 May 2016	(2 pages)
21 May 2016	TM02	Termination of appointment of Peter Graham Dawes as a secretary on 16 May 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Michael Lee Smith as a director on 3 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Paul Anthony Fleetwood as a director on 3 December 2015	(1 page)
20 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 613	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 613	(4 pages)
19 Dec 2014	AD01	Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX England to Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX on 19 December 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Paul Anthony Marbaix as a director on 29 August 2014	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jun 2014	AD01	Registered office address changed from Fleets Corner Poole Dorset BH17 0JT on 3 June 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 613	(4 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
10 Jan 2013	CH01	Director's details changed for Mr Paul Anthony Fleetwood on 9 January 2013	(2 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
13 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of John Wall as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
18 Apr 2012	TM01	Termination of appointment of Paul Crompton as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Jonathan Oatley as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Paul Anthony Marbaix as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Timo Koponen as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)