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SHUKCO 340 LTD

Company number 03301834

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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)
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 47,235,083
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015
  • ANNOTATION Clarification a Second filed SH01 is registered on 25/09/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015 and again on 25/09/2015
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 31,628,775
01 Oct 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 31,628,775
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Sep 2010 AUD Auditor's resignation
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing mazars LLP as auditors 22/09/2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mrs Joan Knight on 25 January 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2008 363a Return made up to 14/01/08; full list of members
14 Jan 2008 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New director appointed