- Company Overview for SHEPHERD NEAME LIMITED (00138256)
- Filing history for SHEPHERD NEAME LIMITED (00138256)
- People for SHEPHERD NEAME LIMITED (00138256)
- Charges for SHEPHERD NEAME LIMITED (00138256)
- More for SHEPHERD NEAME LIMITED (00138256)
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) |
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17 Jun 2014 | RESOLUTIONS |
Resolutions
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09 Jun 2014 | SH20 | Statement by directors | |
09 Jun 2014 | SH19 |
Statement of capital on 9 June 2014
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09 Jun 2014 | CAP-SS | Solvency statement dated 02/06/14 | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | CH01 | Director's details changed for Mr Mark John Rider on 29 May 2013 | |
22 Jan 2014 | AR01 | Annual return made up to 30 December 2013 with full list of shareholders | |
08 Jan 2014 | TM01 | Termination of appointment of Thomas William Falcon as a director on 31 December 2013 | |
27 Dec 2013 | AA | Group of companies' accounts made up to 29 June 2013 | |
11 Dec 2013 | TM02 | Termination of appointment of Frances Joan Lester as a secretary on 27 November 2013 | |
11 Dec 2013 | AP03 | Appointment of Mr Robin Neil Duncan as a secretary on 27 November 2013 | |
18 Sep 2013 | AP01 | Appointment of William John Brett as a director on 12 September 2013 | |
18 Sep 2013 | TM01 | Termination of appointment of Randall Lewis Nicol as a director on 12 September 2013 | |
13 Mar 2013 | CH01 | Director's details changed for Oliver William Abbott Barnes on 28 February 2013 | |
12 Mar 2013 | CH01 | Director's details changed for Thomas William Falcon on 8 March 2013 | |
08 Feb 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
15 Mar 2012 | AP01 | Appointment of Mark John Rider as a director on 28 February 2012 | |
15 Mar 2012 | TM01 | Termination of appointment of Kenneth Robert Littlefair as a director on 29 February 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with bulk list of shareholders | |
27 Jan 2012 | CH01 | Director's details changed for Mr George Harold Abbott Barnes on 3 January 2012 | |
24 Jan 2012 | AA | Full accounts made up to 25 June 2011 | |
18 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with bulk list of shareholders | |
18 Jan 2011 | AA | Full accounts made up to 26 June 2010 | |
15 Feb 2010 | AA | Group of companies' accounts made up to 27 June 2009 |