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SHANKS SIL CAPITAL LIMITED

Company number FC026944

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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)
30 Sep 2013 OSDS01 Closure of UK establishment(s) BR008938 and overseas company FC026944 on 29 January 2013
26 Nov 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 OSTM01 Termination of appointment of Christopher Surch as a director
15 Nov 2012 OSAP03 Appointment of Philip Bernard Griffin-Smith as a secretary
15 Nov 2012 OSAP01 Appointment of a director
31 Jul 2012 OSAP01 Appointment of a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AA Full accounts made up to 31 March 2010
13 Oct 2011 OSTM01 Termination of appointment of Thomas Drury as a director
29 Jun 2011 OSCH02 Details changed for an overseas company - Manor Place, St Peter Port, Guernsey, GY1 4EW, Channel Islands
10 Feb 2010 AA Full accounts made up to 31 March 2009
24 Jun 2009 BR4 Appointment terminated director fraser welham
24 Jun 2009 BR4 Director appointed christopher surch
24 Jun 2009 BR4 Oversea company change of directors or secretary or of their particulars.
26 Jan 2009 BR5 BR008938 address change 01/01/09\astor house, station road, bourne end, buckinghamshire, SL8 5YP
26 Jan 2009 AA Full accounts made up to 31 March 2008
16 Nov 2007 BR6 BR008938 par appointed 01/10/07 drury thomas waterworth legh cottage legh road knutsford cheshire WA16 8LD
16 Nov 2007 BR6 BR008938 par terminated 30/09/07 averill michael
09 Nov 2007 BR4 Dir resigned 30/09/07 averill michael
09 Nov 2007 BR4 Dir appointed 01/10/07 drury thomas waterworth knutsford cheshire
08 Aug 2006 BR1-PAR BR008938 par appointed welham fraser andrew norton pennard terry road high wycombe buckinghamshire HP13 6QJ
08 Aug 2006 BR1-PAR BR008938 par appointed averill michael charles edward little meadow upton road dinton aylesbury buckinghamshire HP17 8UQ
08 Aug 2006 BR1-BCH BR008938 registered
08 Aug 2006 BR1 Initial branch registration