SHIMPAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 13/11/2013 November 2020 | SECRETARY APPOINTED MRS PENELOPE MARY TAORMINA RIECK |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM ENGADINE 6 FFORDD TANR ALLT ABERGELE CLWYD LL22 7DQ |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET WHETTON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR PETER ANTHONY RIECK |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WHETTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GUNN |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/01/131 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 01/01/131 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GUNN / 15/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/05/1212 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/01/111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARIAN WHETTON / 16/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GUNN / 16/12/2009 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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