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SHEPVAL PROJECTS LIMITED

Company number 04340926

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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)
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
15 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
15 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 14 December 2009
17 Oct 2009 CH01 Director's details changed for Nicholas John Child on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Caroline Scott on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 12 October 2009
07 Jul 2009 288a Director appointed abayomi abiodun okunola
07 Jul 2009 288b Appointment terminated director stephen mcbride
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Apr 2009 288a Director appointed didier michel tandy
03 Apr 2009 288b Appointment terminated director david wells
22 Dec 2008 363a Return made up to 14/12/08; full list of members
22 Dec 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
25 Feb 2008 288b Appointment terminated director alastair shepherd
25 Feb 2008 288a Director appointed caroline scott
13 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
08 Jan 2008 363a Return made up to 14/12/07; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
08 Oct 2007 CERTNM Company name changed shepborough projects LIMITED\certificate issued on 08/10/07
11 Jan 2007 363a Return made up to 14/12/06; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006