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SHUKCO 327 LTD

Company number 03283501

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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)
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 113,936,789
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015.
08 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 85,979,819
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 85,979,819
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AUD Auditor's resignation
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing mazars LLP as auditors 22/09/2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH03 Secretary's details changed for Mrs Joan Knight on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009
10 Aug 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 AA Full accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 25/11/08; full list of members
02 Jan 2008 288b Director resigned
19 Dec 2007 363a Return made up to 25/11/07; full list of members
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006