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SHURGARD UK OPERATIONS LIMITED

Company number 05429829

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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)
03 Apr 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Dennis Craggs as a secretary	View PDF Termination of appointment of Dennis Craggs as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Dennis Craggs as a director	View PDF Termination of appointment of Dennis Craggs as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM01	Termination of appointment of Dennis Craggs as a director	View PDF Termination of appointment of Dennis Craggs as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1	View PDF Statement of capital on 25 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	View PDF Solvency statement dated 22/10/12 - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	TM01	Termination of appointment of Jean Kreusch as a director	View PDF Termination of appointment of Jean Kreusch as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AP01	Appointment of Mr Marc Pierre Francois Oursin as a director	View PDF Appointment of Mr Marc Pierre Francois Oursin as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH03	Secretary's details changed for Dennis Foxton Craggs on 4 January 2012	View PDF Secretary's details changed for Dennis Foxton Craggs on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Dennis Foxton Craggs on 4 January 2012	View PDF Director's details changed for Dennis Foxton Craggs on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Jean Louis Henri Kreusch on 4 January 2012	View PDF Director's details changed for Jean Louis Henri Kreusch on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	TM01	Termination of appointment of Steven De Tollenaere as a director	View PDF Termination of appointment of Steven De Tollenaere as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP01	Appointment of Jean Louis Henri Kreusch as a director	View PDF Appointment of Jean Louis Henri Kreusch as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Mar 2010	AD01	Registered office address changed from 14 St Mary's Road Ditton Hill Surbiton Surrey KT6 5EY on 18 March 2010	View PDF Registered office address changed from 14 St Mary's Road Ditton Hill Surbiton Surrey KT6 5EY on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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