FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Company number 00744369

Date	Type	Description	View / Download
23 Apr 2018	TM01	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018	(1 page)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
25 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
26 Jul 2016	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 900,000	(5 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 900,000	(5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 900,000	(5 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Ms Alexandra Ralph as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Donald Broad as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)