SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

Date	Type	Description	View / Download
29 Apr 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Lee Michael Dixon as a director on 26 June 2014	(1 page)
19 Jun 2014	CERTNM	Company name changed dixon pentland scaffolding company LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2014	TM02	Termination of appointment of Kathleen Dixon as a secretary	(1 page)
19 Jun 2014	TM01	Termination of appointment of Michael Dixon as a director	(1 page)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
04 Nov 2013	MR01	Registration of charge 029849320006	(14 pages)
21 Oct 2013	AP01	Appointment of Mr Roger Wint as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Gavin Payne as a director	(2 pages)
03 Oct 2013	AD01	Registered office address changed from 225 Ringwood Road St Leonards Ringwood Hampshire BH24 2SD England on 3 October 2013	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
10 Jan 2013	AD01	Registered office address changed from 15 Factory Road Upton Poole Dorset BH16 5SN United Kingdom on 10 January 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
03 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3	(6 pages)