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SHEPHERD ENGINEERING (ANGLIAN) LIMITED

Company number 06311635

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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)
23 May 2016 SH06 Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 51
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 22/04/2016
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
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