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SHANNON TRUST

Company number 05906258

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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)
17 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AP01 Appointment of Mr Barry Porter as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Robert Stephen Duncan as a director on 17 May 2016
25 May 2016 TM01 Termination of appointment of Russell James Trent as a director on 23 May 2016
14 Mar 2016 AP01 Appointment of Ms Holly Bowden as a director on 25 February 2016
11 Mar 2016 AP01 Appointment of Mr John Bensted as a director on 25 February 2016
03 Dec 2015 TM01 Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 no member list
17 Aug 2015 TM01 Termination of appointment of Eric Allison as a director on 12 May 2015
14 Jul 2015 AP03 Appointment of Ms Angela Cairns as a secretary on 14 July 2015
01 Jul 2015 TM01 Termination of appointment of Ann Christine Creighton as a director on 18 May 2015
01 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015 AD01 Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP to The Foundry 17-19 Oval Way London SE11 5RR on 27 January 2015
11 Sep 2014 AP01 Appointment of Ms Tracey Michelle Davies as a director on 11 March 2014
08 Sep 2014 AP01 Appointment of Mr Russell James Trent as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Mr Robert James Newman as a director on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 15 August 2014 no member list
01 Sep 2014 TM01 Termination of appointment of David Hugh Morgan as a director on 10 June 2014
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
29 Oct 2013 TM01 Termination of appointment of Thomas Robson as a director
29 Aug 2013 AR01 Annual return made up to 15 August 2013 no member list
29 Aug 2013 TM01 Termination of appointment of Georgina Ayling as a director
11 Apr 2013 AP01 Appointment of Mrs Susan Mary O'hara as a director