SHEPHEARD EPSTEIN & HUNTER LIMITED

Company number 01330885

Date	Type	Description	View / Download
21 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
23 Aug 2018	AP01	Appointment of Ms Margaret Joan Bray as a director on 9 May 2018	(2 pages)
21 Jun 2018	AUD	Auditor's resignation	(1 page)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
21 Nov 2017	PSC07	Cessation of Henry John Bird as a person with significant control on 8 April 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Henry John Bird as a director on 8 April 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Brian Ernest Pinder-Ayres as a secretary on 8 November 2017	(1 page)
13 Dec 2016	CC04	Statement of company's objects	(2 pages)
13 Dec 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
13 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
05 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 400,000	(6 pages)
02 Nov 2015	AAMD	Amended full accounts made up to 31 March 2015	(22 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
20 Jun 2015	TM01	Termination of appointment of Brian Ernest Pinder-Ayres as a director on 10 April 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 400,000	(7 pages)
19 Nov 2014	AP01	Appointment of Mr Charles David Dokk-Olsen as a director on 1 July 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Ms Anbarasi Ann Lakshmanan as a director on 1 July 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
20 Feb 2014	CERTNM	Company name changed shepheard epstein &hunter PUBLIC LIMITED COMPANY\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	CH01	Director's details changed for Brian Ernest Pinder Ayres on 1 January 2014	(2 pages)