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SHUKCO LTD

Company number 01866716

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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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 120,885,596
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 81,400,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 81,400,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Sep 2010 AUD Auditor's resignation
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing mazars LLP as auditors 22/09/2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mrs Joan Knight on 6 April 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 05/04/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 05/04/08; full list of members
02 Jan 2008 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006