SHELCORP 2008 LTD

Company number 06620874

Date	Type	Description	View / Download
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
05 Aug 2016	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
05 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 105	(6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Dec 2015	SH08	Change of share class name or designation	(2 pages)
15 Dec 2015	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 4 December 2015	(2 pages)
15 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Unit 1 Rose Lane Industrial Estate Rose Lane Lenham Heath Kent ME17 2JN on 15 December 2015	(1 page)
14 Dec 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
14 Dec 2015	TM01	Termination of appointment of Kevin James Old as a director on 4 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Russell David Jarvis as a director on 4 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Stephen George Gardner as a director on 4 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Antoni Ventura Ribal as a director on 4 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 4 December 2015	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 066208740001 in full	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 105	(6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 104	(6 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
12 Sep 2013	MR01	Registration of charge 066208740001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(49 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)