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SHAVIRAM EURO LIMITED

Company number 09569986

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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)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	CH02	Director's details changed for Shaviram Holdings Ltd on 1 May 2015	View PDF Director's details changed for Shaviram Holdings Ltd on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AD01	Registered office address changed from 38 P O Box 7010 , 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016	View PDF Registered office address changed from 38 P O Box 7010 , 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AD01	Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to 38 P O Box 7010 , 2nd Floor 38 Warren Street London W1A 2EA on 20 April 2016	View PDF Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to 38 P O Box 7010 , 2nd Floor 38 Warren Street London W1A 2EA on 20 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CERTNM	Company name changed shaviram fleet LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed shaviram fleet LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AD01	Registered office address changed from C/O Aron Lipschitz 3 Colberg Place London N16 5RA England to Fordgate House 1 Allsop Place London NW1 5LF on 11 August 2015	View PDF Registered office address changed from C/O Aron Lipschitz 3 Colberg Place London N16 5RA England to Fordgate House 1 Allsop Place London NW1 5LF on 11 August 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CERTNM	Company name changed shaviram merchants LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed shaviram merchants LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 8 pages (8 pages)

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