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SHIRE WOOD FUEL LIMITED

Company number 05300954

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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)
20 Jul 2017 SH02 Sub-division of shares on 11 May 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 3
30 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2017 SH08 Change of share class name or designation
26 Jun 2017 AP01 Appointment of Mrs Laura Anne Concannon as a director on 11 May 2017
26 Jun 2017 PSC04 Change of details for Mr Anthony Concannon as a person with significant control on 11 May 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company changed names/shares dividends 11/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 TM01 Termination of appointment of Anthony Concannon as a director on 11 May 2017
09 Jun 2017 AP01 Appointment of Ms Danielle Sarah Concannon as a director on 11 May 2017
09 Jun 2017 AP01 Appointment of Mr Carl Anthony Concannon as a director on 11 May 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
08 Jun 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 CH01 Director's details changed for Mr Anthony Concannon on 17 November 2013
13 Nov 2014 CH03 Secretary's details changed for Mrs Gail Concannon on 17 November 2013
04 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders