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SHELFCO 122012 LIMITED

Company number 05574378

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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)
19 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CH01	Director's details changed for Mr Douglas John Maggs on 14 October 2013	View PDF Director's details changed for Mr Douglas John Maggs on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
18 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2013	CERTNM	Company name changed humber energy LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-13	View PDF Company name changed humber energy LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-13 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CH01	Director's details changed for Mr Douglas John Maggs on 24 October 2012	View PDF Director's details changed for Mr Douglas John Maggs on 24 October 2012 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Charles Balfour as a director	View PDF Termination of appointment of Charles Balfour as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
02 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	CH01	Director's details changed for Douglas John Maggs on 2 October 2009	View PDF Director's details changed for Douglas John Maggs on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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