SHELBOURNE REYNOLDS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 24/09/2424 September 2024 | Termination of appointment of Nikolay Gorbunov as a director on 2024-09-24 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Director's details changed for Nikolay Gorbunov on 2022-04-01 |
| 28/06/2428 June 2024 | Director's details changed for Mr Stephen Victor Fairburn on 2024-06-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Alexander Kuznetsov on 2024-04-16 |
| 17/04/2417 April 2024 | Director's details changed for Mr Alexander Kuznetsov on 2024-04-17 |
| 07/02/247 February 2024 | Change of details for Stanton Holding Ltd as a person with significant control on 2024-02-07 |
| 19/12/2319 December 2023 | Termination of appointment of Andrey Evguenyevich Budakov as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Termination of appointment of Lyudmila Obraztsova as a director on 2023-12-15 |
| 05/09/235 September 2023 | Appointment of Mr Filips Sviridenko as a director on 2023-08-29 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MS LYUDMILA OBRAZTSOVA |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010559390025 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR. STEPHEN VICTOR FAIRBURN |
| 13/05/1613 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GORBUNOV / 05/05/2014 |
| 08/05/158 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 29/04/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KUZNETSOV / 05/05/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SMITH / 05/05/2014 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MRS CLAIRE JAYNE BLOOMFIELD |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 19/07/2012 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O STOCKLER BRUNTON 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRUNTON |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MRS CLAIRE JAYNE BLOOMFIELD |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 04/10/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GORBUNOV / 03/05/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSIAN SHELBOURNE LIMITED / 03/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 03/05/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR ANDREY EVGUENYEVICH BUDAKOV |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXEY KUZNETSOV |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SHEPHERDS GROVE IND ESTATE STANTON BURY ST. EDMUNDS SUFFOLK IP31 2AR |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | S366A DISP HOLDING AGM 04/01/05 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | VARYING SHARE RIGHTS AND NAMES 30/03/88 |
| 23/05/8823 May 1988 | ADOPT MEM AND ARTS 30/03/88 |
| 23/05/8823 May 1988 | WD 15/04/88 AD 30/03/88--------- PREMIUM £ SI 51429@1=51429 £ IC 120000/171429 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/12/8710 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 25/05/7225 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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