SHEARS BROTHERS (TRANSPORT) LTD.

Company number 01344118

Date	Type	Description	View / Download
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	(17 pages)
10 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
14 Dec 2016	AD01	Registered office address changed from 427 Viscount Road Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Pall-Ex House Victoria Road Ellistown Coalville LE67 1FH on 14 December 2016	(1 page)
14 Dec 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
18 Aug 2016	TM01	Termination of appointment of Martin Patrick Field as a director on 23 May 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Peter Frank Shears as a secretary on 1 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Ian John Shears as a director on 1 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Noel Tancock as a director on 1 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Peter Frank Shears as a director on 1 April 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Kevin Buchanan as a director on 31 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Martin Patrick Field as a director on 4 March 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 247,540	(7 pages)
26 Feb 2016	AP03	Appointment of Mr Peter Frank Shears as a secretary on 29 August 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
02 Sep 2015	TM02	Termination of appointment of Anthony Stephen Rawlins as a secretary on 28 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Anthony Stephen Rawlins as a director on 28 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Anthony Stephen Rawlins as a secretary on 28 August 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 247,540	(7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 247,540	(7 pages)
13 Aug 2013	TM01	Termination of appointment of Stanley Shears as a director	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
19 Feb 2013	AP02	Appointment of Pall-Ex Group Limited as a director	(2 pages)