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EXSHELFCO (DZBC)

Company number 02005022

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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)
28 Feb 2014 AP01 Appointment of Brian Williams as a director
28 Feb 2014 AP01 Appointment of Mr Alan Edward Philpot as a director
28 Feb 2014 AP01 Appointment of Paul John Burleton as a director
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 11,747.2
03 Jul 2013 AP01 Appointment of Bruce Johnathan Perry as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AP01 Appointment of Bruce Johnathan Perry as a director
07 May 2013 TM01 Termination of appointment of David Berry as a director
03 May 2013 TM01 Termination of appointment of Fraser Mackenzie as a director
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of Andrew West as a director
19 Dec 2011 TM01 Termination of appointment of John Belam as a director
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Yin Leung as a director
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Aug 2009 288a Director appointed james richard burrows
20 Aug 2009 288a Director appointed john george belam
20 Aug 2009 288a Director appointed andrew frederick west
20 Aug 2009 288a Director appointed yin hai anita leung
20 Aug 2009 288a Director appointed david mark berry
20 Aug 2009 288a Director appointed fraser mackenzie