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SHANNON CONSTRUCTION LIMITED

Company number 02998008

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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)
08 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Oct 2010 TM02 Termination of appointment of N W Secretaries Limited as a secretary
19 Aug 2010 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 19 August 2010
14 Apr 2010 TM01 Termination of appointment of Brendan O'keeffe as a director
23 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Brendan O'keeffe on 5 December 2009
23 Jan 2010 CH04 Secretary's details changed for N W Secretaries Limited on 5 December 2009
23 Jan 2010 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 23 January 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jul 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
29 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 288a Director appointed brendan o'keeffe
05 Feb 2008 363a Return made up to 05/12/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 17 pennine parade pennine drive london NW2 1NT
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288b Secretary resigned