SHABUS PROJECT MANAGEMENT LIMITED

04788972
42 OLD DICKENS HEATH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 1SD

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
06 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2015 annual-return Annual Return 4 Buy now
17 May 2015 officers Appointment of director (Mr James Dalgleish Kydd) 2 Buy now
17 May 2015 officers Termination of appointment of director (Mark Frederick Williams) 1 Buy now
17 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
15 Jun 2014 annual-return Annual Return 4 Buy now
15 Jun 2014 officers Termination of appointment of director (James Kydd) 1 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
02 Aug 2013 officers Termination of appointment of director (John Stuckey) 1 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
29 Mar 2013 accounts Annual Accounts 3 Buy now
24 Sep 2012 officers Appointment of director (Mark Frederick Williams) 2 Buy now
23 Sep 2012 officers Appointment of director (Mr John Graham Hart Stuckey) 2 Buy now
16 Jun 2012 annual-return Annual Return 5 Buy now
17 May 2012 officers Termination of appointment of director (Paul Satinoff) 1 Buy now
31 Mar 2012 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 officers Appointment of director (Mr Paul Anthony Satinoff) 2 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Change Sail Address Company 1 Buy now
29 Mar 2010 officers Termination of appointment of director (Paul Satinoff) 1 Buy now
08 Mar 2010 accounts Annual Accounts 4 Buy now
27 Feb 2010 officers Change of particulars for director (Mr James Dalgleish Kydd) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Cornelius Victor Gregory Jansen) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Satinoff) 2 Buy now
27 Feb 2010 officers Change of particulars for secretary (Mr James Dalgleish Kydd) 1 Buy now
02 Jan 2010 officers Change of particulars for director (Gregory Cornelius Victor Jansen) 2 Buy now
02 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jan 2010 officers Change of particulars for director (Mr James Dalgleish Kydd) 2 Buy now
23 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
11 Feb 2009 officers Secretary appointed mr james dalgleish kydd 1 Buy now
11 Feb 2009 officers Appointment terminated director dominic machan 1 Buy now
11 Feb 2009 officers Appointment terminated director john pye 1 Buy now
11 Feb 2009 officers Appointment terminated secretary john pye 1 Buy now
11 Feb 2009 accounts Annual Accounts 2 Buy now
18 Jun 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from c/o john pye & co emmanuel court reddicroft sutton coldfield west midlands B73 6AZ united kingdom 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from emmanuel court reddicroft sutton coldfield west midlands B73 6AZ 1 Buy now
17 Jun 2008 officers Director's change of particulars / gregory jansen / 08/02/2008 1 Buy now
20 May 2008 accounts Annual Accounts 2 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: unit 10 dunton industrial estate nechells birmingham B7 5QL 1 Buy now
13 Nov 2007 officers Secretary resigned 2 Buy now
13 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
13 Aug 2007 annual-return Return made up to 05/06/07; no change of members 6 Buy now
13 Dec 2006 annual-return Return made up to 05/06/06; full list of members 6 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
22 May 2006 officers Secretary's particulars changed 1 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
01 Nov 2005 annual-return Return made up to 05/06/05; full list of members 8 Buy now
28 Oct 2005 officers Secretary's particulars changed 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
16 Aug 2005 accounts Annual Accounts 5 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Secretary's particulars changed 1 Buy now
22 Feb 2005 officers Director's particulars changed 1 Buy now
13 Dec 2004 annual-return Return made up to 05/06/04; full list of members 8 Buy now
24 Nov 2004 address Registered office changed on 24/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP 1 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
30 Jul 2004 capital Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jun 2004 officers Director's particulars changed 1 Buy now
29 Mar 2004 officers Secretary's particulars changed 1 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
14 Aug 2003 officers New director appointed 2 Buy now
20 Jul 2003 officers New secretary appointed 2 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers Secretary resigned 1 Buy now
05 Jun 2003 incorporation Incorporation Company 16 Buy now