- Company Overview for SHIMMER TELECOM LIMITED (04578962)
- Filing history for SHIMMER TELECOM LIMITED (04578962)
- People for SHIMMER TELECOM LIMITED (04578962)
- Charges for SHIMMER TELECOM LIMITED (04578962)
- Insolvency for SHIMMER TELECOM LIMITED (04578962)
- More for SHIMMER TELECOM LIMITED (04578962)
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 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Dec 2017 | AP01 | Appointment of Mr Nadeem Rahman as a director on 21 December 2017 | |
17 Jul 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
24 Jan 2017 | TM01 | Termination of appointment of Stephen Edward Day as a director on 21 December 2016 | |
23 May 2016 | MR01 | Registration of charge 045789620002, created on 23 May 2016 | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of Andrew Coulson as a director on 28 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
05 Oct 2015 | AP01 | Appointment of Andrew Coulson as a director on 29 July 2015 | |
27 Apr 2015 | AP01 | Appointment of Mr Paul Haller Portz as a director on 10 April 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr Stephen Edward Day as a director on 10 April 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from Quayside Business Centre Albion Row East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LL to 4Th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN on 23 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Seamus Butler as a director on 10 April 2015 | |
23 Apr 2015 | TM02 | Termination of appointment of Tracy Elizabeth Airey as a secretary on 10 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Tracy Elizabeth Airey as a director on 10 April 2015 | |
23 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
08 Nov 2012 | CH03 | Secretary's details changed for Tracy Elizabeth Airey on 31 October 2012 |