Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2018 |
OSAP01 |
Appointment of Jonathan Ivan William Webb as a director on 1 November 2016
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30 Jan 2018 |
OSAP01 |
Appointment of Fearghas Macgilp Kerr Carruthers as a director on 20 May 2013
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29 Jan 2018 |
OSTM01 |
Termination of appointment of Timothy John Martel as a director on 17 March 2016
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29 Jan 2018 |
OSTM02 |
Termination of appointment of Anne-Marie Dempsey as secretary on 30 April 2015
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29 Jan 2018 |
OSAP03 |
Appointment of Sarah Louise O'dowd as a secretary on 12 December 2017
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04 Aug 2014 |
OSAP05 |
Appointment of Fearghas Macgilp Kerr Carruthers as a person authorised to represent UK establishment BR010096 on 20 May 2013.
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04 Aug 2014 |
OSTM01 |
Termination of appointment of Patrick Norris Clements as a director on 20 May 2013
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15 Jan 2013 |
OSCC01 |
Alteration of constitutional documents on 6 November 2012
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15 Jan 2013 |
OSCH01 |
Details changed for a UK establishment - BR010096 Name Change Shire holdings ireland LIMITED,6 November 2012
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15 Jan 2013 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 06/11/12 Private Company Limited by Shares
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15 Jan 2013 |
OSNM01 |
Change of registered name of an overseas company on 9 January 2013 from Shire holdings ireland LIMITED
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24 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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24 Oct 2012 |
OSTM01 |
Termination of appointment of James Bowling as a director
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24 Oct 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010096 Person Authorised to Accept terminated 28/11/2011 james nicholas bowling
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24 Oct 2012 |
OSAP05 |
Appointment of Timothy John Martel as a person authorised to represent UK establishment BR010096 on 28 November 2011.
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24 Oct 2012 |
OSAP01 |
Appointment of a director
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20 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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14 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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12 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010096 Person Authorised to Represent terminated 09/10/2009 brian patrick anthony martin
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12 Aug 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010096 Person Authorised to Accept terminated 09/10/2009 brian patrick anthony martin
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21 Jul 2010 |
OSTM01 |
Termination of appointment of Brian Martin as a director
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03 Dec 2009 |
AA |
Full accounts made up to 31 December 2008
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03 Dec 2009 |
AA |
Full accounts made up to 2 June 2008
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010096 person authorised to represent and accept terminated 30/06/2009 simon mark gibbins
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28 Jul 2009 |
BR6 |
Transaction BR6- BR010096 person authorised to represent and accept appointed 30/06/2009 patrick norris clements -- address :hampshire international business park, chineham, basingstoke, hampshire, RG24 8EP
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