SHORT BROTHERS PLC

Company number NI001062

Date	Type	Description	View / Download
12 Oct 2020	MA	Memorandum and Articles of Association	(33 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed unnecessary material was administratively removed on 28/10/2020.	(73 pages)
06 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(5 pages)
29 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Nov 2019	MR04	Satisfaction of charge 15 in full	(7 pages)
14 Aug 2019	CH01	Director's details changed for Mr Colin Thompson on 30 October 2018	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(63 pages)
10 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(61 pages)
14 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Paul Samuel Worthington as a director on 1 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Jean Seguin as a director on 1 July 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
31 Jan 2017	AP04	Appointment of Chj Secretarial Newco Limited as a secretary on 31 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of C & H Jefferson Secretarial Services Limited as a secretary on 31 January 2017	(1 page)
31 Oct 2016	AP01	Appointment of Mr Colin Thompson as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of David Robert Hendron as a director on 28 October 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
16 Jun 2016	TM01	Termination of appointment of Sean Dorgan as a director on 13 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Marie-Therese Mcgivern as a director on 12 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Richard Robert (Professor) Barnett as a director on 12 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Graham Skinner as a director on 12 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of George Edwin Cox as a director on 11 May 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(59 pages)