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SHELDON EURO INVESTMENTS 2 LIMITED

Company number 07721340

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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)
13 Dec 2012 TM01 Termination of appointment of Bruce Marsh as a director
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 28 January 2012
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
07 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
06 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
06 Jun 2012 TM01 Termination of appointment of Kathryn Hudson as a director
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • EUR 1,877,142,975.00
05 Sep 2011 AP01 Appointment of Nicholas James Folland as a director
05 Sep 2011 AP01 Appointment of David Richard Paramor as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • EUR 1,267,300,469
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of a foreign exchange swap arrangement 03/08/2011
12 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted