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POURSHINS LIMITED

Company number 01576522

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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)
25 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 1,083,000
  • GBP 91,750
23 Sep 2013 AP01 Appointment of Mr Joshua Janow as a director
23 Sep 2013 AP01 Appointment of Mr Stephen Corr as a director
23 Sep 2013 AP01 Appointment of Mr Rene Van Dijk as a director
23 Sep 2013 TM01 Termination of appointment of Jorg Boder as a director
23 Sep 2013 TM01 Termination of appointment of Roy Moed as a director
23 Sep 2013 TM01 Termination of appointment of Andrew Gibson as a director
23 Sep 2013 TM01 Termination of appointment of Roy Moed as a director
02 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AP03 Appointment of Mr Andrew Langdale as a secretary
30 Jun 2011 TM02 Termination of appointment of Rufus Powell as a secretary
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Jorg Anton Boder as a director
09 May 2011 TM01 Termination of appointment of Guy Dubois as a director
09 May 2011 TM01 Termination of appointment of Martin Diviney as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Andrew Douglas Gibson on 6 May 2010
28 May 2010 CH01 Director's details changed for Mr Andrew Langdale on 6 May 2010