SHELBOURNE REYNOLDS ENGINEERING LIMITED
Company number 01055939
- Company Overview for SHELBOURNE REYNOLDS ENGINEERING LIMITED (01055939)
- Filing history for SHELBOURNE REYNOLDS ENGINEERING LIMITED (01055939)
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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) |
|---|---|---|---|
| 28 Oct 2016 | AP01 | Appointment of Ms Lyudmila Obraztsova as a director on 26 October 2016 | |
| 17 Oct 2016 | MR04 | Satisfaction of charge 23 in full | |
| 17 Oct 2016 | MR04 | Satisfaction of charge 24 in full | |
| 22 Sep 2016 | MR01 | Registration of charge 010559390025, created on 20 September 2016 | |
| 16 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
| 01 Aug 2016 | AP01 | Appointment of Mr. Stephen Victor Fairburn as a director on 28 July 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 09 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 08 May 2015 | CH02 | Director's details changed for Russian Shelbourne Limited on 29 April 2015 | |
| 08 May 2015 | CH01 | Director's details changed for Neil Martyn Smith on 5 May 2014 | |
| 08 May 2015 | CH01 | Director's details changed for Mr Alexander Kuznetsov on 5 May 2014 | |
| 08 May 2015 | CH01 | Director's details changed for Nikolay Gorbunov on 5 May 2014 | |
| 29 Aug 2014 | AP01 | Appointment of Mrs Claire Jayne Bloomfield as a director on 29 August 2014 | |
| 14 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 16 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 16 May 2013 | CH02 | Director's details changed for Russian Shelbourne Limited on 19 July 2012 | |
| 03 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Sep 2012 | AD01 | Registered office address changed from C/O Stockler Brunton 2-3 Cursitor Street London EC4A 1NE on 3 September 2012 | |
| 31 Aug 2012 | AP03 | Appointment of Mrs Claire Jayne Bloomfield as a secretary | |
| 31 Aug 2012 | TM02 | Termination of appointment of Geoffrey Brunton as a secretary | |
| 08 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 04 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders |