SHROPSHIRE BUILDING SUPPLIES LIMITED

Company number 02137525

Date	Type	Description	View / Download
11 May 2016	MR04	Satisfaction of charge 021375250002 in full	(1 page)
09 May 2016	AA	Accounts for a medium company made up to 31 December 2015	(30 pages)
29 Apr 2016	AP03	Appointment of Mr Andrew Wagstaff as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr John Llewelyn Jones as a director on 29 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Terry Owen as a director on 29 April 2016	(2 pages)
29 Apr 2016	AD01	Registered office address changed from Station Wharf Leebotwood Church Stretton Shropshire SY6 6NF to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Bridge Street Llangefni Gwynedd LL77 7HL on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ian Robert Beaver as a director on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Emma Marie Beaver as a director on 29 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Joan Christine Beaver as a secretary on 29 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 180,402	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Joan Christine Beaver as a director on 26 November 2015	(1 page)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 26 November 2015 GBP 180,402	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2016	SH03	Purchase of own shares.	(3 pages)
04 Dec 2015	MR01	Registration of charge 021375250007, created on 26 November 2015	(38 pages)
30 Nov 2015	MR01	Registration of charge 021375250005, created on 26 November 2015	(9 pages)
30 Nov 2015	MR01	Registration of charge 021375250006, created on 26 November 2015	(7 pages)
30 Nov 2015	MR01	Registration of charge 021375250004, created on 26 November 2015	(8 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Sep 2015	MR01	Registration of charge 021375250003, created on 1 September 2015	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200,002	(4 pages)
02 Oct 2014	MR01	Registration of charge 021375250002, created on 30 September 2014	(9 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(17 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 200,002 ANNOTATION A second filed AR01 was registered on 23/05/2014	(5 pages)

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