SHEARS BROTHERS (TRANSPORT) LTD.

Company number 01344118

Date	Type	Description	View / Download
15 Jun 2020	TM01	Termination of appointment of Pall-Ex Group Limited as a director on 12 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Mark Steel as a director on 12 June 2020	(1 page)
12 May 2020	AP01	Appointment of Mr David Dunhill as a director on 12 May 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Colin Hawkins as a director on 21 January 2020	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Kevin Buchanan on 2 December 2019	(2 pages)
25 Nov 2019	PSC02	Notification of Pall-Ex Group Limited as a person with significant control on 12 November 2019	(2 pages)
25 Nov 2019	PSC02	Notification of Pall-Ex (U.K.) Limited as a person with significant control on 12 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Hilary Lorraine Devey as a person with significant control on 12 November 2019	(1 page)
09 Aug 2019	AA	Accounts for a small company made up to 31 July 2018	(16 pages)
29 Jul 2019	AA01	Current accounting period shortened from 30 July 2018 to 29 July 2018	(1 page)
25 Jun 2019	TM01	Termination of appointment of Ruth Elizabeth Moor as a director on 16 June 2019	(1 page)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Mr Mark Steel as a director on 30 August 2018	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(15 pages)
05 Apr 2018	MR01	Registration of charge 013441180007, created on 27 March 2018	(12 pages)
14 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Feb 2018	MR01	Registration of charge 013441180006, created on 14 February 2018	(22 pages)
13 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
06 May 2017	AP01	Appointment of Ms Ruth Elizabeth Moor as a director on 2 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Peter Paxton as a director on 2 May 2017	(2 pages)