SHEPHERD ENGINEERING (ANGLIAN) LIMITED
Company number 06311635
- Company Overview for SHEPHERD ENGINEERING (ANGLIAN) LIMITED (06311635)
- Filing history for SHEPHERD ENGINEERING (ANGLIAN) LIMITED (06311635)
- People for SHEPHERD ENGINEERING (ANGLIAN) LIMITED (06311635)
- Charges for SHEPHERD ENGINEERING (ANGLIAN) LIMITED (06311635)
- More for SHEPHERD ENGINEERING (ANGLIAN) LIMITED (06311635)
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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23 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 22 April 2016
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23 May 2016 | RESOLUTIONS |
Resolutions
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23 May 2016 | SH03 | Purchase of own shares. | |
24 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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16 Jan 2016 | MR01 | Registration of charge 063116350003, created on 13 January 2016 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Aug 2015 | CH01 | Director's details changed for Mrs Nicola Jane Shepherd on 25 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mrs Nicola Jane Shepherd as a director on 25 August 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | TM01 | Termination of appointment of Peter Alan Sheperd as a director on 30 January 2015 | |
10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Oct 2012 | AP01 | Appointment of Mr Peter Terry Shepherd as a director | |
16 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
15 Jul 2010 | CH01 | Director's details changed for Peter Alan Sheperd on 13 July 2010 | |
15 Jul 2010 | CH01 | Director's details changed for Christina Caroline Shepherd on 13 July 2010 | |
22 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |