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SHAND ENGINEERING LIMITED

Company number 01083861

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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)
30 Jun 2016 TM01 Termination of appointment of Phillip David Wills as a director on 27 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Morgan Pillay as a director on 17 June 2016
30 Jun 2016 TM01 Termination of appointment of Phillip David Wills as a director on 27 June 2016
20 Jun 2016 TM01 Termination of appointment of Ian Morgan Pillay as a director on 17 June 2016
23 May 2016 AP01 Appointment of Mr Phillip David Wills as a director on 1 January 2016
20 May 2016 AP01 Appointment of Mr Barrie Richard Jarman as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of John Maurice Colenso Little as a director on 22 December 2015
18 Nov 2015 TM01 Termination of appointment of Mark James Currie as a director on 12 November 2015
03 Oct 2015 AA Full accounts made up to 28 June 2015
02 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200,000
22 May 2015 CH01 Director's details changed for Mr Mark James Currie on 22 May 2015
14 Jan 2015 AP01 Appointment of Mr John Maurice Colenso Little as a director on 17 December 2014
14 Jan 2015 TM01 Termination of appointment of Brian Ellwood Purchon as a director on 17 December 2014
14 Jan 2015 TM01 Termination of appointment of Dennis Giovanni Mech as a director on 17 December 2014
24 Nov 2014 AA Full accounts made up to 29 June 2014
11 Nov 2014 AP01 Appointment of Mr Mark James Currie as a director on 1 November 2014
04 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 200,000
06 Mar 2014 AA Full accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Ian Morgan Pillay on 1 March 2013
26 Apr 2013 AP01 Appointment of Mr Ian Morgan Pillay as a director
20 Feb 2013 AA Full accounts made up to 1 July 2012
14 Feb 2013 TM01 Termination of appointment of Andrew Heaton as a director
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Brian Ellwood Purchon on 29 July 2011