06 Oct 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
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28 Apr 2020 |
officers |
Change of particulars for corporate secretary (Shire Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
28 Apr 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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21 Apr 2020 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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11 Oct 2019 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
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06 Mar 2019 |
officers |
Appointment of director (Mr Mark Gibbons)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2019 |
officers |
Appointment of director (Mrs Sarah Lucy Charsley)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2019 |
officers |
Termination of appointment of director (Fearghas Macgilp Kerr Carruthers)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2019 |
officers |
Termination of appointment of director (Stephen Philip Williams)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2018 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2018 |
officers |
Termination of appointment of secretary (Oliver Strawbridge)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2018 |
officers |
Appointment of corporate secretary (Shire Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2017 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2017 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
03 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2017 |
officers |
Appointment of director (Mr Stephen Philip Williams)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2017 |
officers |
Termination of appointment of director (Amanda Miller)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
13 Jan 2017 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2017 |
officers |
Change of particulars for director (Fearghas Macgilp Kerr Carruthers)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2017 |
officers |
Change of particulars for director (Mrs Amanda Miller)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2017 |
officers |
Change of particulars for secretary (Mr Oliver Strawbridge)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2016 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2016 |
officers |
Change of particulars for secretary (Mr Oliver Strawbridge)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2016 |
officers |
Change of particulars for director (Mrs Amanda Miller)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2015 |
officers |
Appointment of secretary (Mr Oliver Strawbridge)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2015 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2015 |
officers |
Termination of appointment of secretary (Anthony James Guthrie)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2014 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2014 |
officers |
Appointment of director (Mrs Amanda Miller)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2014 |
officers |
Termination of appointment of director (Daniel Hartley)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2013 |
officers |
Appointment of director (Fearghas Macgilp Kerr Carruthers)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2013 |
officers |
Termination of appointment of director (Patrick Clements)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2011 |
officers |
Termination of appointment of director (James Bowling)
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
resolution |
Resolution
|
36 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
11 May 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
officers |
Change of particulars for director (Mr James Bowling)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
officers |
Change of particulars for director (Mr Daniel William David Hartley)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
officers |
Change of particulars for director (Patrick Norris Clements)
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2008 |
officers |
Secretary's change of particulars / anthony guthrie / 30/10/2008
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
23 Oct 2008 |
officers |
Director's change of particulars / james nicholas / 23/10/2008
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2008 |
annual-return |
Return made up to 12/10/08; full list of members
|
4 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Director appointed patrick norris clements
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
officers |
Director appointed daniel william david hartley
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Director appointed james nicholas nicholas
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Appointment terminated director angus russell
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Appointment terminated director matthew emmens
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Appointment terminated secretary tatjana may
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
10 Jul 2008 |
officers |
Appointment terminated director patrick clements
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
officers |
Secretary appointed anthony james guthrie
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2008 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2007 |
annual-return |
Return made up to 12/10/07; full list of members
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2007 |
accounts |
Accounting reference date shortened from 31/12/07 to 31/12/06
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2006 |
accounts |
Accounting reference date extended from 31/10/07 to 31/12/07
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2006 |
incorporation |
Memorandum Articles
|
13 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
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|
07 Nov 2006 |
address |
Registered office changed on 07/11/06 from: 2 lambs passage london EC1Y 8BB
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2006 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "SHIRE HOLDINGS UK CANADA LIMITED", this will cost 1 document credit.
Total credits: 0
|