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SHCE LIMITED

Company number 06422666

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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)
25 Feb 2016	AP01	Appointment of Bryan Lewis-Jones as a director on 31 January 2016	View PDF Appointment of Bryan Lewis-Jones as a director on 31 January 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 2016	TM01	Termination of appointment of Peter Noble Watt as a director on 31 January 2016	View PDF Termination of appointment of Peter Noble Watt as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 2 Marine Road Colwyn Bay Clwyd LL29 8PH on 25 February 2016	View PDF Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 2 Marine Road Colwyn Bay Clwyd LL29 8PH on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 20	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 20	View PDF Cancellation of shares. Statement of capital on 31 March 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	TM01	Termination of appointment of Michael Aynsley as a director	View PDF Termination of appointment of Michael Aynsley as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CERTNM	Company name changed sheriffs high court enforcement LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-04-24	View PDF Company name changed sheriffs high court enforcement LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-04-24 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-24 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Peter Noble Watt on 19 April 2013	View PDF Director's details changed for Mr Peter Noble Watt on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Michael James Aynsley on 18 April 2013	View PDF Director's details changed for Mr Michael James Aynsley on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Mr David William Carter on 1 November 2009	View PDF Director's details changed for Mr David William Carter on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)

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SHCE LIMITED

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