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SHIRE US INVESTMENTS

Company number 06275900

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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)
04 Jan 2017 CH03 Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • USD 2
23 Jul 2016 CH03 Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016
19 Nov 2015 AP03 Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 TM02 Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • USD 2
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • USD 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Mrs Amanda Miller as a director
09 Apr 2014 TM01 Termination of appointment of Iain Ward as a director
08 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 2013-07-08
25 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AP01 Appointment of Fearghas Macgilp Kerr Carruthers as a director
30 May 2013 TM01 Termination of appointment of Patrick Clements as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of James Bowling as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009