SHAW MOISTURE METERS (U.K.) LIMITED
Company number 02730480
- Company Overview for SHAW MOISTURE METERS (U.K.) LIMITED (02730480)
- Filing history for SHAW MOISTURE METERS (U.K.) LIMITED (02730480)
- People for SHAW MOISTURE METERS (U.K.) LIMITED (02730480)
- Charges for SHAW MOISTURE METERS (U.K.) LIMITED (02730480)
- More for SHAW MOISTURE METERS (U.K.) LIMITED (02730480)
| 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) |
|---|---|---|---|
| 08 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 08 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 07 Nov 2023 | AP01 | Appointment of Mr Ben Ramirez as a director on 23 October 2023 | |
| 06 Nov 2023 | TM02 | Termination of appointment of George Thomas Baker as a secretary on 23 October 2023 | |
| 22 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 31 Oct 2022 | AP01 | Appointment of Daniel Philip Poulter as a director on 24 October 2022 | |
| 08 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
| 05 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
| 03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
| 04 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 20 Aug 2018 | TM01 | Termination of appointment of Robert Pollard Chapman as a director on 10 August 2018 | |
| 19 Jul 2018 | RESOLUTIONS |
Resolutions
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| 13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
| 20 Dec 2017 | PSC02 | Notification of Amsgro Limited as a person with significant control on 4 December 2017 | |
| 20 Dec 2017 | PSC07 | Cessation of Jeffrey Josef Quaderer as a person with significant control on 4 December 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 27 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jul 2017 | PSC07 | Cessation of Timothy Peters as a person with significant control on 6 April 2016 |