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SHAP CONCRETE PRODUCTS LIMITED

Company number 00756241

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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)
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 26 April 2010
30 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
28 May 2009 288b Appointment terminated director peter gillard
18 May 2009 363a Return made up to 26/04/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363a Return made up to 26/04/08; no change of members
28 Jun 2007 288a New director appointed
25 May 2007 363s Return made up to 26/04/07; no change of members
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director resigned
18 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288a New director appointed
23 May 2005 363s Return made up to 26/04/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
21 May 2004 363s Return made up to 26/04/04; full list of members