SHEPHERD COMPELLO LTD

Company number 04695072

Date	Type	Description	View / Download
30 Nov 2017	AP01	Appointment of Mr Duncan David Mcclure Fisher as a director on 28 November 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of James Charles O'brien as a director on 28 July 2017	(1 page)
28 Jul 2017	AP03	Appointment of Mrs Amber Ellen Worsey as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of James Charles O'brien as a secretary on 28 July 2017	(1 page)
04 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(15 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
01 Jul 2016	AP03	Appointment of Mr James Charles O'brien as a secretary on 9 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Timothy John Duggan as a director on 9 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Timothy John Duggan as a secretary on 9 June 2016	(1 page)
04 May 2016	AUD	Auditor's resignation	(1 page)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AP01	Appointment of Mr James Charles O'brien as a director on 4 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Melanie May Yvonne Alexander as a director on 31 March 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 34,335	(8 pages)
18 Mar 2016	CH01	Director's details changed for Ms Holly Tamara Shepherd on 1 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Timothy John Duggan on 1 March 2016	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Timothy Duggan on 1 March 2016	(1 page)
26 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
15 May 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 34,335	(8 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
09 Feb 2015	AP01	Appointment of Mrs Melanie May Yvonne Alexander as a director on 4 February 2015	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Louis Gregg Morgan as a director on 13 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Dale Brooks Hendrix as a director on 13 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of William Michael Eck as a director on 13 November 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from 44 Broadway Stratford London E15 1XH to 55 Gracechurch Street London EC3V 0EE on 18 November 2014	(1 page)