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SHAW SPENCER INTERNATIONAL GROUP LIMITED

Company number 02889389

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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)
30 Sep 2014 AP01 Appointment of Mr Daniel Doran Pike as a director on 29 September 2014
30 Sep 2014 AP01 Appointment of Mr Adam Pike as a director on 29 September 2014
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jan 2014 MR01 Registration of charge 028893890004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mr William Frederick Pike on 28 August 2012
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr William Frederick Pike on 17 December 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2008 363a Return made up to 17/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363a Return made up to 19/12/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 24/12/06; full list of members