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SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710

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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)
09 Jan 2012 AP01 Appointment of Stuart Nigel Jones as a director
09 Jan 2012 AP01 Appointment of Sally-Ann Brooks as a director
06 Jan 2012 TM01 Termination of appointment of Beif Corporate Services Limited as a director
06 Jan 2012 TM01 Termination of appointment of Andrew Matthews as a director
31 Oct 2011 CH01 Director's details changed for Andrew Matthews on 1 September 2011
28 Oct 2011 CH01 Director's details changed for Andrew Matthews on 1 September 2011
28 Oct 2011 AP02 Appointment of Biif Corporate Services Limited as a director
28 Oct 2011 TM01 Termination of appointment of Graham Farley as a director
28 Oct 2011 AP02 Appointment of Beif Corporate Services Limited as a director
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Antony Gates as a director
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Antony Richard Gates on 1 March 2011
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010
21 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Richard Ladd as a director
04 Jun 2010 AP01 Appointment of David William Bowler as a director
03 Jun 2010 AP01 Appointment of Mr Antony Richard Gates as a director
02 Mar 2010 TM01 Termination of appointment of Robert Styles as a director
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Nov 2007 288b Director resigned