- Company Overview for SHANNON VALE PLANT SALES LIMITED (06002685)
- Filing history for SHANNON VALE PLANT SALES LIMITED (06002685)
- People for SHANNON VALE PLANT SALES LIMITED (06002685)
- Charges for SHANNON VALE PLANT SALES LIMITED (06002685)
- More for SHANNON VALE PLANT SALES LIMITED (06002685)
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) |
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26 Nov 2015 | TM01 | Termination of appointment of John Joseph Gill as a director on 1 December 2014 | |
26 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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11 Nov 2015 | AP01 | Appointment of Mr Nathan Scoon as a director on 1 December 2014 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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29 Oct 2014 | CH01 | Director's details changed for Mr John Joseph Gill on 29 October 2014 | |
29 Oct 2014 | CH01 | Director's details changed for Fiona Gill on 29 October 2014 | |
23 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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07 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
24 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2012
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24 Aug 2012 | SH03 | Purchase of own shares. | |
09 Aug 2012 | RESOLUTIONS |
Resolutions
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07 Aug 2012 | TM01 | Termination of appointment of William Diver as a director | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
05 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
02 Dec 2010 | CH01 | Director's details changed for John Joseph Gill on 20 November 2010 | |
30 Nov 2010 | TM02 | Termination of appointment of R J Blow Secretaries Limited as a secretary | |
30 Nov 2010 | AP03 | Appointment of Miss Mary Margaret Mchugh as a secretary | |
25 Aug 2010 | AD01 | Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR on 25 August 2010 | |
24 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders |