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SHAW SHEET PUBLICATIONS LTD

Company number 09404021

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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)
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Oct 2016 AA Micro company accounts made up to 30 April 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 110
14 Jun 2016 AP01 Appointment of Mr Adam James Mccormack as a director on 13 June 2016
14 Jun 2016 AP01 Appointment of Mr Andrew George Gordon Kenning as a director on 13 June 2016
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 July 2015
  • GBP 100
07 Jul 2015 AP01 Appointment of Kenneth Neil Burney Dunlop as a director on 16 June 2015
06 Jul 2015 AP01 Appointment of Neil Robert Tidmarsh as a director on 16 June 2015
03 Jul 2015 CH01 Director's details changed for John George Watson on 3 July 2015
03 Jul 2015 CH01 Director's details changed for William Stuart Morton on 3 July 2015
26 Jun 2015 AP01 Appointment of Mr Peter Anthony Bradshaw Wilson as a director on 16 June 2015
26 Jun 2015 AP01 Appointment of Timothy Robert Marshall as a director on 16 June 2015
26 Jun 2015 AP01 Appointment of Lynda Susan Goetz as a director on 16 June 2015
30 May 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
28 Apr 2015 AD01 Registered office address changed from 6 Thornhill Road London N1 1HW United Kingdom to 20-22 Wenlock Road London N1 7GU on 28 April 2015
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 2