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SHIPGATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01892822

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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 Jan 2014 CH01 Director's details changed for Dr Alun Wyn George James on 5 January 2014
18 Jul 2013 AP01 Appointment of Mr Ian Charles Mcleod as a director
18 Jul 2013 TM01 Termination of appointment of Clifford Hughes as a director
17 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 no member list
20 Nov 2012 AP01 Appointment of Mr Anthony John Hughes as a director
20 Nov 2012 TM01 Termination of appointment of Derek Unwin as a director
29 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Stephen Williams as a director
09 Feb 2012 AP01 Appointment of Ms Katrina Hughes as a director
18 Jan 2012 AR01 Annual return made up to 6 January 2012 no member list
17 Jan 2012 TM01 Termination of appointment of Robert Woodward as a director
29 Dec 2011 CH01 Director's details changed for Walter Charles Vick on 29 December 2011
29 Dec 2011 CH01 Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011
15 Jul 2011 AP03 Appointment of Janet Williams as a secretary
15 Jul 2011 TM02 Termination of appointment of David Claymore as a secretary
15 Jul 2011 AD01 Registered office address changed from 6 the Shipgate Shipgate Street Chester CH1 1RA on 15 July 2011
12 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 TM01 Termination of appointment of Glyn Hughes as a director
11 Feb 2011 AP01 Appointment of Jocelyn Elizabeth Hughes as a director
11 Feb 2011 AP01 Appointment of Dr Alun Wyn George James as a director
10 Feb 2011 TM01 Termination of appointment of John Jones as a director
31 Jan 2011 AP01 Appointment of Derek Herbert Unwin as a director
18 Jan 2011 AR01 Annual return made up to 6 January 2011 no member list
17 Jan 2011 CH01 Director's details changed for Mr David Lewis Claymore on 10 August 2010