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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Company number 00929449

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Company Overview for NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED (00929449)
Filing history for NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED (00929449)
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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 Oct 2014	AP01	Appointment of Mr Matthew Richard Sherlock as a director on 26 September 2014	View PDF Appointment of Mr Matthew Richard Sherlock as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Kevin Holford as a director on 26 September 2014	View PDF Appointment of Mr Kevin Holford as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Stuart Christopher Simms as a director on 26 September 2014	View PDF Appointment of Mr Stuart Christopher Simms as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Mark Victor Stevenson as a director on 26 September 2014	View PDF Appointment of Mr Mark Victor Stevenson as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	MR01	Registration of charge 009294490006, created on 26 September 2014	View PDF Registration of charge 009294490006, created on 26 September 2014 - link opens in a new window - 21 pages (21 pages)
18 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 750	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 750 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	TM01	Termination of appointment of Neil Shacklock as a director	View PDF Termination of appointment of Neil Shacklock as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares transfers in the company's books 17/06/2013	View PDF Resolutions RES13 ‐ Shares transfers in the company's books 17/06/2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Mr Damian Paul Shacklock as a secretary	View PDF Appointment of Mr Damian Paul Shacklock as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Jeffrey Sparrow as a director	View PDF Termination of appointment of Jeffrey Sparrow as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM02	Termination of appointment of Neil Shacklock as a secretary	View PDF Termination of appointment of Neil Shacklock as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	CH01	Director's details changed for Damian Shacklock on 12 October 2012	View PDF Director's details changed for Damian Shacklock on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Neil Shacklock on 21 November 2012	View PDF Director's details changed for Neil Shacklock on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Jeffrey Sparrow on 21 November 2012	View PDF Director's details changed for Jeffrey Sparrow on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Gary Neil Shacklock on 21 November 2012	View PDF Director's details changed for Mr Gary Neil Shacklock on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Andrew John Middleton on 21 November 2012	View PDF Director's details changed for Andrew John Middleton on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Andrew Cornwell on 21 October 2012	View PDF Director's details changed for Andrew Cornwell on 21 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
05 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)

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