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SHINE FOOD MACHINERY LIMITED

Company number 01443265

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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)
31 May 2018 AP01 Appointment of Mr Christopher Gerard Hinton as a director on 31 May 2018
31 May 2018 AP01 Appointment of Mr Paul John Reynolds as a director on 31 May 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 TM01 Termination of appointment of John Shine as a director on 30 October 2016
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
06 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 MR04 Satisfaction of charge 8 in full
04 Apr 2014 MR04 Satisfaction of charge 7 in full
04 Apr 2014 MR01 Registration of charge 014432650010
17 Feb 2014 MR01 Registration of charge 014432650009
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jun 2010 AA Accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jonathan Ian Shine on 1 October 2009