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S H S SALES & MARKETING LIMITED

Company number NI016166

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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)
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
31 Dec 2014 TM01 Termination of appointment of Richard Michael Howard as a director on 31 December 2014
31 Dec 2014 AP01 Appointment of Ms Elaine Birchall as a director on 31 December 2014
13 Oct 2014 AA03 Resignation of an auditor
23 Sep 2014 AA Full accounts made up to 3 January 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
25 Sep 2013 AA Full accounts made up to 28 December 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 30 December 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 1 January 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Arthur William Richmond on 18 January 2010
01 Feb 2010 CH01 Director's details changed for David Gerard O'neill on 18 January 2010
01 Feb 2010 CH01 Director's details changed for Richard Michael Howard on 18 January 2010
01 Feb 2010 TM01 Termination of appointment of William Salters as a director
01 Feb 2010 CH01 Director's details changed for Joseph Sloan on 18 January 2010
23 Oct 2009 AA Full accounts made up to 2 January 2009
21 Jan 2009 371S(NI) 06/01/09 annual return shuttle
24 Oct 2008 AC(NI) 31/12/07 annual accts
18 Apr 2008 296(NI) Change of dirs/sec