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BARD SHANNON LIMITED

Company number FC033114

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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)
03 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
05 Mar 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
25 Jan 2024	OSAP03	Appointment of Glenn Thomas as a secretary on 10 August 2023	View PDF Appointment of Glenn Thomas as a secretary on 10 August 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	OSAP01	Appointment of Mr Robert John Green as a director on 19 June 2023	View PDF Appointment of Mr Robert John Green as a director on 19 June 2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	OSAP01	Appointment of Mr Glenn Thomas as a director on 19 June 2023	View PDF Appointment of Mr Glenn Thomas as a director on 19 June 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSAP03	Appointment of Daniel Hopkin as a secretary on 20 February 2023	View PDF Appointment of Daniel Hopkin as a secretary on 20 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSTM02	Termination of appointment of Srividhya Venkataraman as secretary on 20 February 2023	View PDF Termination of appointment of Srividhya Venkataraman as secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	OSTM01	Termination of appointment of Srividhya Venkataraman as a director on 20 February 2023	View PDF Termination of appointment of Srividhya Venkataraman as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	OSTM02	Termination of appointment of Nathan Royds-Jones as secretary on 12 December 2022	View PDF Termination of appointment of Nathan Royds-Jones as secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	OSAP03	Appointment of Srividhya Venkataraman as a secretary on 12 December 2022	View PDF Appointment of Srividhya Venkataraman as a secretary on 12 December 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSAP01	Appointment of Ms Srividhya Venkataraman as a director on 12 December 2022	View PDF Appointment of Ms Srividhya Venkataraman as a director on 12 December 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	OSTM01	Termination of appointment of Nathan John Royds-Jones as a director on 12 December 2022	View PDF Termination of appointment of Nathan John Royds-Jones as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 Feb 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Apr 2021	OSCH02	Details changed for an overseas company - Arthur Cox Building Earlsfort Terrace, Dublin, Dublin D02 Ck83, Ireland
07 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 31/03/21
07 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/03/21 to Undertake and Carry on the Business of a Holding Company
08 Mar 2021	OSAP01	Appointment of Mr Stefaan Geert Willem De Boeck as a director on 1 January 2021	View PDF Appointment of Mr Stefaan Geert Willem De Boeck as a director on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	OSTM01	Termination of appointment of Hernan Victor Cueto as a director on 2 September 2019	View PDF Termination of appointment of Hernan Victor Cueto as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	OSAP01	Appointment of Mr Daniel Hopkin as a director on 2 September 2019	View PDF Appointment of Mr Daniel Hopkin as a director on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	OSTM01	Termination of appointment of Michele Pietrunti as a director on 30 April 2018	View PDF Termination of appointment of Michele Pietrunti as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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