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SHAMROCK LOGISTICS LIMITED

Company number 03545565

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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)
16 Jan 2014 TM01 Termination of appointment of Abderrahmane Aoufir as a director
30 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
12 Apr 2013 AA Full accounts made up to 30 September 2012
26 Jun 2012 AA Full accounts made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Matthew Dodd on 1 April 2012
10 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Nirmisha Popat as a secretary
10 May 2011 AP04 Appointment of Eversecretary Limited as a secretary
04 Apr 2011 AA Full accounts made up to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 September 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 14/04/09; full list of members
29 Jul 2008 288c Secretary's change of particulars / nirmisha popat / 11/07/2008
15 Jul 2008 288a Director appointed abderrahmane el aoufir
14 Jul 2008 287 Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR
16 Jun 2008 363a Return made up to 14/04/08; full list of members
20 May 2008 288b Appointment terminated director gary morgan
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Mar 2008 225 Curr ext from 30/04/2008 to 30/09/2008
05 Dec 2007 AUD Auditor's resignation
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed