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SHIRE AGGREGATES BULK LIMITED

Company number 04667782

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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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 15 June 2015
  • GBP 1
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 Jan 2014 CH01 Director's details changed for Mr Jonathan Mark Simpson on 3 January 2014
15 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Simpson on 3 January 2014
15 Jan 2014 CH01 Director's details changed for Mr Timothy Michael Speight on 3 January 2014
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 2
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Timothy Michael Speight on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Jonathan Mark Simpson on 22 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Jul 2009 88(2) Capitals not rolled up
24 Apr 2009 363a Return made up to 17/02/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2