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SHD COMPOSITE MATERIALS (USA) LTD

Company number 11490235

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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)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 29 pages (29 pages)
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CH01	Director's details changed for Mr Nicholas James George Smith on 30 November 2019	View PDF Director's details changed for Mr Nicholas James George Smith on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr James Stuart Keogh on 30 November 2019	View PDF Director's details changed for Mr James Stuart Keogh on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA01	Current accounting period extended from 31 July 2019 to 30 November 2019	View PDF Current accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AP01	Appointment of Mr James Stuart Keogh as a director on 8 October 2018	View PDF Appointment of Mr James Stuart Keogh as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD02	Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 750	View PDF Incorporation Statement of capital on 2018-07-30 GBP 750 - link opens in a new window - 41 pages (41 pages)

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