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SHIMPAC LIMITED

Company number 03895351

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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)
15 Jul 2013 TM01 Termination of appointment of Bridget Whetton as a director
15 Jul 2013 TM02 Termination of appointment of Bridget Whetton as a secretary
15 Jul 2013 AP01 Appointment of Mr Peter Anthony Rieck as a director
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
01 Jan 2013 CH01 Director's details changed for Neville Gunn on 15 December 2012
12 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Bridget Marian Whetton on 16 December 2009
31 Dec 2009 CH01 Director's details changed for Neville Gunn on 16 December 2009
19 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 16/12/08; full list of members
17 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 16/12/07; full list of members
27 Jan 2007 363s Return made up to 16/12/06; full list of members
21 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned;director resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005