SHUKCO 343 LTD

02370718
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 6 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 6 Buy now
20 Jul 2020 officers Termination of appointment of director (Florent Thierry Antoine Duval) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Christopher Thorn) 2 Buy now
08 Oct 2019 accounts Annual Accounts 5 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Florent Thierry Antoine Duval) 2 Buy now
03 Aug 2016 officers Change of particulars for director 2 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
25 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2016 officers Termination of appointment of director (Christophe Andre Bernard Chapron) 1 Buy now
05 Feb 2016 officers Appointment of director (Mr Florent Thierry Antoine Duval) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (David Courtenay Palmer-Jones) 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Christophe Andre Bernard Chapron) 2 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 3 Buy now
09 Sep 2013 accounts Annual Accounts 13 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
14 Sep 2011 accounts Annual Accounts 18 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
06 Oct 2010 resolution Resolution 1 Buy now
10 Aug 2010 accounts Annual Accounts 20 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Mr David Palmer-Jones) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Christophe Andre Bernard Chapron) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr Mark Hedley Thompson) 1 Buy now
01 Oct 2009 accounts Annual Accounts 19 Buy now
20 Jul 2009 accounts Annual Accounts 19 Buy now
17 Apr 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
05 Jan 2009 officers Secretary appointed mr mark hedley thompson 1 Buy now
05 Jan 2009 officers Appointment terminated secretary graham mckenna-mayes 1 Buy now
03 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
20 Oct 2008 officers Director appointed mr david courtenay palmer-jones 1 Buy now
20 Oct 2008 officers Appointment terminated director per-anders hjort 1 Buy now
14 Oct 2008 accounts Annual Accounts 18 Buy now
11 Apr 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
25 Jan 2008 officers Secretary's particulars changed 1 Buy now
05 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2007 auditors Auditors Resignation Company 1 Buy now
12 Jun 2007 auditors Auditors Resignation Company 1 Buy now
30 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: spc atlas works norwich road lenwade norwich norfolk NR9 5SN 1 Buy now
24 Apr 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
16 May 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
21 Nov 2005 accounts Annual Accounts 13 Buy now
09 Sep 2005 mortgage Particulars of mortgage/charge 11 Buy now
09 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Apr 2005 annual-return Return made up to 11/04/05; full list of members 6 Buy now
04 Mar 2005 accounts Annual Accounts 6 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
09 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2004 annual-return Return made up to 11/04/04; full list of members 6 Buy now
13 Apr 2004 auditors Auditors Resignation Company 2 Buy now
24 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
29 Dec 2003 accounts Accounting reference date extended from 30/11/03 to 30/04/04 1 Buy now
23 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: the foundry factory bank ramsey cambridgeshire PE26 2RD 1 Buy now
10 Oct 2003 auditors Auditors Resignation Company 2 Buy now
03 Oct 2003 accounts Amended Accounts 7 Buy now
18 Sep 2003 accounts Annual Accounts 7 Buy now
24 Apr 2003 annual-return Return made up to 11/04/03; full list of members 6 Buy now
16 May 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
19 Mar 2002 accounts Annual Accounts 7 Buy now
18 Apr 2001 annual-return Return made up to 11/04/01; full list of members 6 Buy now
18 Apr 2001 accounts Annual Accounts 7 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now