WILLIAM SHAPLAND & SONS LTD

Company number 03845062

Date	Type	Description	View / Download
29 Aug 2018	TM01	Termination of appointment of John Patrick Leonard Davey as a director on 17 August 2018	(1 page)
29 Aug 2018	TM02	Termination of appointment of Malcolm Newell as a secretary on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Rajeev Gandhi as a director on 17 August 2018	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
01 Jun 2018	MR04	Satisfaction of charge 038450620002 in full	(1 page)
29 May 2018	PSC02	Notification of Cargo Services (Uk) Limited as a person with significant control on 30 June 2016	(1 page)
29 May 2018	PSC07	Cessation of David Anthony Davies as a person with significant control on 30 June 2016	(1 page)
29 May 2018	PSC07	Cessation of John Patrick Leonard Davey as a person with significant control on 30 June 2016	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 038450620005 in full	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
25 Nov 2016	MR01	Registration of charge 038450620005, created on 18 November 2016	(22 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(6 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Mar 2015	AD01	Registered office address changed from C/O Ryan Transport Limited Cold Stores Road Cardiff CF10 4LL to C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE on 24 March 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(6 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Feb 2014	MR01	Registration of charge 038450620004	(17 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jan 2014	MR01	Registration of charge 038450620003	(24 pages)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(6 pages)
15 Aug 2013	MR01	Registration of charge 038450620002	(27 pages)
14 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)