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SHS SALES & MARKETING (GB) LIMITED

Company number NI016607

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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)
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
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
25 Sep 2013 AA Full accounts made up to 28 December 2012
29 Mar 2013 CH01 Director's details changed for Brenda Anne Margaret Salters on 29 March 2013
15 Mar 2013 CERTNM Company name changed farmlea foods LTD\certificate issued on 15/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-15
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 30 December 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Brenda Anne M Salters on 10 January 2011
17 Sep 2010 AA Full accounts made up to 1 January 2010
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Arthur William Richmond on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Joseph Sloan on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Peter John Butler on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Arthur William Richmond on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Richard Michael Howard on 4 February 2010
28 Jan 2010 TM01 Termination of appointment of William Salters as a director