Filed on: 22 May 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 22 May 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 01/05/2015
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Filed on: 20 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE
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Filed on: 20 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449040005
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040006
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Filed on: 5 May 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040007
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/15 FULL LIST
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Filed on: 12 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
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Filed on: 28 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
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Filed on: 23 Jul 2014
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/05/2014 TO 31/05/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
ST JAMES COURT WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PS
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Filed on: 28 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/14 FULL LIST
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Filed on: 28 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BURTON JAMES MACLEOD / 06/11/2013
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Filed on: 27 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BURTON JAMES MACLEOD / 26/03/2014
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Filed on: 10 Jan 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SHELLCO 138 LIMITED
CERTIFICATE ISSUED ON 10/01/14
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID CARRUTH GOLDIE
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BURTON JAMES MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ROBERT ARMITAGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2014 TO 30/05/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040005
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040004
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040002
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040003
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 084449040001
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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