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SHUKCO 342 LTD

Company number 02969121

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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)
05 Feb 2016 AP01 Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
21 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 27,077,963
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 CERTNM Company name changed northumbrian environmental management LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 27,077,963
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 13 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mrs Joan Knight on 13 September 2010
07 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/09/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006