MCEWAN SHELSWELL HOLDCO LIMITED

Company number 08409591

Date	Type	Description	View / Download
14 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Jun 2015	AD01	Registered office address changed from 20 st James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 200	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 200	(6 pages)
12 Feb 2014	CH01	Director's details changed for Mr Holt William John Hanna on 12 February 2014	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2013	MR01	Registration of charge 084095910001	(55 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 200	(3 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Amrita Jaijee on 19 February 2013	(1 page)
19 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
19 Feb 2013	NEWINC	Incorporation	(44 pages)