- Company Overview for SHURE UK LIMITED (04654677)
- Filing history for SHURE UK LIMITED (04654677)
- People for SHURE UK LIMITED (04654677)
- Charges for SHURE UK LIMITED (04654677)
- Registers for SHURE UK LIMITED (04654677)
- More for SHURE UK LIMITED (04654677)
| 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) |
|---|---|---|---|
| 02 May 2017 | TM01 | Termination of appointment of Markus Winkler as a director on 4 April 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 08 Jul 2016 | AA | Full accounts made up to 31 May 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
|
|
| 09 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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|
| 05 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
| 23 Jul 2014 | AUD | Auditor's resignation | |
| 14 Jul 2014 | AUD | Auditor's resignation | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
| 25 Sep 2013 | AP03 | Appointment of Robert Lackey as a secretary | |
| 25 Sep 2013 | TM02 | Termination of appointment of Peter James as a secretary | |
| 20 Aug 2013 | AA | Full accounts made up to 31 May 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
| 05 Mar 2012 | AUD | Auditor's resignation | |
| 20 Feb 2012 | MISC | Section 519 | |
| 16 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Full accounts made up to 31 May 2011 | |
| 21 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Mar 2011 | AP03 | Appointment of Mr Peter Michael James as a secretary | |
| 11 Mar 2011 | TM02 | Termination of appointment of Paul Nash as a secretary | |
| 11 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 26 Jul 2010 | CH03 | Secretary's details changed for Mr Paul Reay Nash on 16 July 2010 |