SHIRE HOLDINGS UK CANADA LIMITED

Company number 05965409

Date	Type	Description	View / Download
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Apr 2014	AP01	Appointment of Mrs Amanda Miller as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Daniel Hartley as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
30 May 2013	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
22 Nov 2011	TM01	Termination of appointment of James Bowling as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)