SHEPPEE INTERNATIONAL LIMITED

Company number 02792576

Date	Type	Description	View / Download
23 Dec 2015	TM01	Termination of appointment of Jon Richard Wilson as a director on 23 December 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Simon Philip Holmes as a director on 8 July 2015	(2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 108,973	(5 pages)
26 Nov 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jul 2014	AP01	Appointment of Mr Mark Ashley Johnston as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Louis Rondot as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Elliott Seymour as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Elliott Seymour as a director	(1 page)
11 Jun 2014	CH01	Director's details changed for Mr Elliott Russell Seymour on 2 May 2014	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 108,973	(5 pages)
18 Mar 2013	TM01	Termination of appointment of Richard Moore as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
25 Feb 2013	CH01	Director's details changed for Mr Elliott Russell Seymour on 22 December 2012	(2 pages)
11 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
01 Mar 2012	TM01	Termination of appointment of Christopher Stocks as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)
07 Feb 2011	CH01	Director's details changed for Christopher Roland Stocks on 1 May 2010	(2 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)