SHEPHERD INDUSTRIES LIMITED

Company number 06932599

Date	Type	Description	View / Download
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Philip John Clarke as a director on 31 December 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,372,375	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Keven David Parker on 1 February 2016	(2 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,372,375	(4 pages)
18 Mar 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2,372,375	(4 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
16 Aug 2013	TM01	Termination of appointment of Colin Brown as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Philip John Clarke as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Keven David Parker as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
15 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(18 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(18 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(18 pages)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Colin Leslie Brown on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Price on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)