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SHIRE HOLDINGS UK LIMITED

Company number 04666500

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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)
11 May 2010 CC04 Statement of company's objects
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Oct 2008 288c Secretary's change of particulars / anthony guthrie / 30/10/2008
07 Jul 2008 288a Director appointed daniel william david hartley
07 Jul 2008 288a Director appointed patrick norris clements
07 Jul 2008 288a Director appointed james nicholas bowling
04 Jul 2008 288b Appointment terminated director angus russell
04 Jul 2008 288b Appointment terminated secretary tatjana may
04 Jul 2008 288a Secretary appointed anthony james guthrie
23 Apr 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 14/02/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
27 Feb 2007 363a Return made up to 14/02/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 288c Director's particulars changed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04