SHABUS PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
26/03/1526 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYDD |
15/06/1415 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUCKEY |
11/07/1311 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
24/09/1224 September 2012 | DIRECTOR APPOINTED MARK FREDERICK WILLIAMS |
23/09/1223 September 2012 | DIRECTOR APPOINTED MR JOHN GRAHAM HART STUCKEY |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
16/06/1216 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SATINOFF |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
17/06/1117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SATINOFF |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
09/02/119 February 2011 | COMPANY NAME CHANGED SHABUS LIMITED CERTIFICATE ISSUED ON 09/02/11 |
10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
10/06/1010 June 2010 | SAIL ADDRESS CREATED |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SATINOFF |
08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SATINOFF / 27/02/2010 |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VICTOR GREGORY JANSEN / 27/02/2010 |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALGLEISH KYDD / 27/02/2010 |
27/02/1027 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DALGLEISH KYDD / 27/02/2010 |
02/01/102 January 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM PO BOX SUITE 363 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND |
02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CORNELIUS VICTOR JANSEN / 01/01/2010 |
01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALGLEISH KYDD / 01/01/2010 |
01/01/101 January 2010 | REGISTERED OFFICE CHANGED ON 01/01/2010 FROM C/O JOHN PYE & CO EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ |
23/06/0923 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC MACHAN |
11/02/0911 February 2009 | SECRETARY APPOINTED MR JAMES DALGLEISH KYDD |
11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PYE |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PYE |
11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
18/06/0818 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JANSEN / 08/02/2008 |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O JOHN PYE & CO EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ UNITED KINGDOM |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ |
20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | SECRETARY RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 10 DUNTON INDUSTRIAL ESTATE NECHELLS BIRMINGHAM B7 5QL |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
13/12/0613 December 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
16/08/0516 August 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | SECRETARY'S PARTICULARS CHANGED |
22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0413 December 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
09/08/049 August 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | SECRETARY RESIGNED |
05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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