Companies House does not verify the accuracy of the information filed

Advanced company search

SHEMIE ENTERPRISES LIMITED

Company number 08101190

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from 164/170 Kenton Road Harrow Middlesex HA3 8BL England on 18 July 2012	View PDF Registered office address changed from 164/170 Kenton Road Harrow Middlesex HA3 8BL England on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2012	CERTNM	Company name changed keenton LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed keenton LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Caroline Shemie as a director	View PDF Appointment of Caroline Shemie as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Dany Shemie as a director	View PDF Appointment of Dany Shemie as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 15 June 2012	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?