SHORT BROTHERS PLC

Company number NI001062

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Kenneth Sydney Brundle as a director on 11 May 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 78,727,033.6	(11 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(58 pages)
13 Oct 2014	AP01	Appointment of Mr David Robert Hendron as a director on 7 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Mairead Lavery as a director on 7 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 78,727,033.6	(11 pages)
28 Jul 2014	TM01	Termination of appointment of Guy Charles Hachey as a director on 23 July 2014	(1 page)
24 Feb 2014	AA	Full accounts made up to 31 December 2013	(57 pages)
19 Feb 2014	AP01	Appointment of Mrs Marie-Therese Mcgivern as a director on 4 February 2014	(2 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(12 pages)
02 May 2013	TM01	Termination of appointment of William George Henry Quigley as a director on 3 March 2013	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(58 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(13 pages)
03 Aug 2012	CH04	Secretary's details changed for Services Limited C & H Jefferson Secretarial on 3 August 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for George Edwin Cox on 3 August 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Francois Thibault as a director on 6 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mairead Lavery as a director on 12 July 2012	(2 pages)
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	(85 pages)
03 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(13 pages)
14 Sep 2011	CH04	Secretary's details changed	(2 pages)
14 Sep 2011	CH01	Director's details changed for Jean Seguin on 14 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for William George Henry Sir Quigley on 14 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Guy Charles Hachey on 14 September 2011	(2 pages)

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