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SHAW CATERING COMPANY LIMITED

Company number 01168854

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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)
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
25 Jun 2017 AA Full accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
04 Jun 2015 AA Full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50,000
30 Apr 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AUD Auditor's resignation
15 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 50,000
11 Apr 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 30 September 2009
12 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010