SHL PRODUCT LTD

Company number 06549573

Date	Type	Description	View / Download
31 Jan 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	(1 page)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
29 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of David Edward Ryell as a director on 31 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(73 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jun 2020	AP01	Appointment of Mr Nicholas Vivian Malley as a director on 8 June 2020	(2 pages)
22 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
22 Nov 2018	AD03	Register(s) moved to registered inspection location The Pavilion 1 Atwell Place Thames Ditton KT7 0NE	(1 page)
22 Nov 2018	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE	(1 page)
20 Nov 2018	AP01	Appointment of Mr Andrew William Myers as a director on 8 November 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)