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SHAW GIBBS LIMITED

Company number 02209123

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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)
17 Feb 2016 MR01 Registration of charge 022091230005, created on 17 February 2016
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 2,207.40
08 Feb 2016 TM01 Termination of appointment of Graham Charles Henley as a director on 30 January 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2015 TM01 Termination of appointment of Emma Newnham as a director on 31 August 2015
17 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,509.671
22 May 2015 AP01 Appointment of Mr Mathew Robert Wistow as a director on 1 April 2015
30 Apr 2015 CH01 Director's details changed for Miss Emma Hall on 30 August 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 2,509.67
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AR01 Annual return made up to 29 June 2014 with full list of shareholders
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Disapplication of article 40 08/09/2014
07 Oct 2014 SH08 Change of share class name or designation
07 Oct 2014 SH03 Purchase of own shares.
21 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
21 Aug 2014 TM01 Termination of appointment of Nicola Jane Jaques as a director on 11 May 2014
21 Aug 2014 TM01 Termination of appointment of David Richard Cadwallader as a director on 11 May 2014
03 Jul 2014 AP01 Appointment of Mr Clive Everitt as a director on 1 July 2014
03 Jul 2014 AP01 Appointment of Miss Emma Hall as a director on 1 July 2014
08 Apr 2014 TM01 Termination of appointment of Clive Everitt as a director on 31 March 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013