SHIRE EUROPE LIMITED

Company number 06561859

Date	Type	Description	View / Download
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 1	(6 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Lesley Sharon Roche as a director on 22 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Timothy John Martel as a director on 22 March 2016	(1 page)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 USD 1	(6 pages)
23 Jan 2015	AP01	Appointment of Timothy John Martel as a director on 14 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 USD 1	(6 pages)
14 May 2014	TM01	Termination of appointment of Daniel Hartley as a director	(1 page)
14 May 2014	AP01	Appointment of Mrs Amanda Miller as a director	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
30 May 2013	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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