Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHIREMOOR INTERNATIONAL ENGINEERING LTD

Company number 03803732

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2009 123 Nc inc already adjusted 09/02/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2009 288b Appointment terminate, director joseph vijaykumar logged form
04 Mar 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
12 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jan 2009 88(2) Capitals not rolled up
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2008 288b Appointment terminated director joseph vijaykumar
14 Jul 2008 363a Return made up to 08/07/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 08/07/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
17 Jan 2007 395 Particulars of mortgage/charge
11 Jul 2006 363a Return made up to 08/07/06; full list of members
21 Apr 2006 288a New director appointed
16 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
25 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
19 Aug 2004 288a New director appointed
12 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 08/07/03; full list of members
08 May 2003 AA Total exemption full accounts made up to 30 June 2002