FRANCIS SHAW P L C

Company number 00105486

Date	Type	Description	View / Download
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
25 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
26 Jul 2016	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,610,414	(6 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/07/2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,610,414	(6 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,610,414	(6 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Ms Alexandra Ralph as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Donald Broad as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)