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K SHAW (CRAMLINGTON) LTD

Company number 02830959

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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)
12 May 2016 MA Memorandum and Articles of Association
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
15 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 MR01 Registration of charge 028309590008, created on 17 March 2016
22 Mar 2016 MR01 Registration of charge 028309590007, created on 17 March 2016
02 Mar 2016 MR04 Satisfaction of charge 3 in full
02 Mar 2016 MR04 Satisfaction of charge 5 in full
08 Jan 2016 AA Accounts for a small company made up to 5 April 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
13 Jan 2015 AA Accounts for a small company made up to 5 April 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
07 Jan 2014 AA Accounts for a small company made up to 5 April 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 5 April 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 5 April 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 5 April 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Ernest Charles Elias on 28 June 2010
21 Jul 2010 CH01 Director's details changed for Stephen Edward Elias on 28 June 2010
12 Jan 2010 AA Accounts for a small company made up to 5 April 2009
02 Jul 2009 363a Return made up to 28/06/09; full list of members
09 Feb 2009 AA Accounts for a small company made up to 5 April 2008
10 Jul 2008 363a Return made up to 28/06/08; full list of members