- Company Overview for SH PROCESS AGENTS LIMITED (03181871)
- Filing history for SH PROCESS AGENTS LIMITED (03181871)
- People for SH PROCESS AGENTS LIMITED (03181871)
- More for SH PROCESS AGENTS LIMITED (03181871)
| 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) |
|---|---|---|---|
| 10 Jun 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
| 12 Jan 2016 | TM01 | Termination of appointment of Nigel Hugh Porter as a director on 18 December 2015 | |
| 04 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 26 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 13 Feb 2014 | TM01 | Termination of appointment of Arlene Dourish as a director | |
| 11 Feb 2014 | AP01 | Appointment of Mr Nigel Hugh Porter as a director | |
| 03 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 10 Apr 2013 | CH01 | Director's details changed for Mark Andrew Russell on 10 April 2013 | |
| 10 Apr 2013 | CH03 | Secretary's details changed for Clive John Ruse on 10 April 2013 | |
| 10 Apr 2013 | CH01 | Director's details changed for Arlene Carol Dourish on 10 April 2013 | |
| 10 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 2 April 2012 | |
| 30 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 18 Apr 2011 | AD01 | Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 18 April 2011 | |
| 01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 2 April 2010 | |
| 31 Mar 2010 | AA | Full accounts made up to 30 April 2009 | |
| 13 Nov 2009 | CH03 | Secretary's details changed for Clive John Ruse on 5 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Arlene Carol Dourish on 5 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mark Andrew Russell on 5 November 2009 | |
| 07 Apr 2009 | 363a | Return made up to 02/04/09; no change of members |