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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)
07 Aug 2013 CH01 Director's details changed for Angela Grace Caiger on 26 July 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Mr Edward Brian Edgar-Gibson as a director on 8 February 2012
26 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2013 AA Full accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2012 CH01 Director's details changed for David John Francis Rickwood on 18 February 2012
20 Feb 2012 TM01 Termination of appointment of Andrew David Harris as a director on 17 February 2012
02 Feb 2012 AA
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2011 AA Total exemption small company accounts made up to 27 April 2010
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Leigh Robin Smith on 20 August 2010
20 Aug 2010 CH01 Director's details changed for Graham Charles Henley on 1 April 2010
20 Aug 2010 CH01 Director's details changed for Donal Peter Oronnell on 26 April 2010
20 Aug 2010 CH01 Director's details changed for Graham Charles Henley on 26 April 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,000
04 Jun 2010 AP01 Appointment of Donal Peter Oronnell as a director
03 Jun 2010 AP03 Appointment of Mrs Angela Grace Caiger as a secretary
27 May 2010 TM02 Termination of appointment of Ian Wenman as a secretary
27 May 2010 AP01 Appointment of Clive Everitt as a director