SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
Company number 06481136
- Company Overview for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED (06481136)
- Filing history for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED (06481136)
- People for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED (06481136)
- Charges for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED (06481136)
- More for SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED (06481136)
| 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) |
|---|---|---|---|
| 24 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
| 01 Feb 2017 | AP01 | Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Alan Charles Savery as a director on 1 February 2017 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 24 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for Mr Alan Charles Savery on 1 August 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for Mr Russell Stephen Brown on 1 August 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
| 16 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 07 Jul 2015 | CH01 | Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015 | |
| 15 Apr 2015 | CH01 | Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 24 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 13 Dec 2012 | TM01 | Termination of appointment of Jonathan Pain as a director | |
| 12 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 01 Dec 2011 | AP01 | Appointment of Mr Jonathon Pain as a director | |
| 30 Nov 2011 | TM01 | Termination of appointment of Caroline Jones as a director | |
| 11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Jan 2011 | TM01 | Termination of appointment of Kay Beacham as a director | |
| 25 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders |