SHORTHORN SIRES UK LIMITED

Company number 02937523

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
15 Apr 2019	AP01	Appointment of Mr Graham Bell as a director on 4 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Edward George Crank as a director on 4 April 2019	(1 page)
30 Aug 2018	AP01	Appointment of Mr Andrew Reilly as a director on 20 August 2018	(2 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
13 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mr David Winnington as a director on 28 February 2017	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Robert Stephen Thomas Morgan as a director on 28 February 2017	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Graham Bell as a director on 5 July 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Ian Richard George Collins as a director on 31 October 2017	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
06 Sep 2017	AP03	Appointment of Mrs Rosalind Elisabeth Rimmer as a secretary on 1 September 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of James Edward Robinson as a secretary on 1 September 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
17 Mar 2017	AP03	Appointment of Mr James Edward Robinson as a secretary on 15 March 2017	(2 pages)
16 Mar 2017	TM02	Termination of appointment of Camilla Louise Fyfe as a secretary on 15 March 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of John Charles Hayward as a director on 31 December 2016	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-04	(2 pages)
15 Aug 2016	CONNOT	Change of name notice	(2 pages)
20 Jul 2016	AP03	Appointment of Mrs Camilla Louise Fyfe as a secretary on 18 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Frank Reginald Milnes as a secretary on 18 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(12 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)