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ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Company number 02158783

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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)
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Oct 2018 AA Full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
10 Oct 2017 AA Full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
17 Oct 2016 AA Full accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of David Howard Morley as a director on 30 April 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
16 Mar 2016 CH01 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013
24 Dec 2015 CH01 Director's details changed for Mr David Howard Morley on 17 December 2015
26 Oct 2015 AA Full accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
28 Oct 2014 AA Full accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
24 Jan 2014 TM02 Termination of appointment of Heather Mccallum as a secretary
04 Jan 2014 AA Full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Heather Mccallum on 29 March 2010