STRATEGIC EQUITY CAPITAL PLC
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Termination of appointment of Heinrich Volanar Merz as a director on 2024-03-11 |
13/03/2413 March 2024 New | Appointment of Mr Heinrich Volanar Merz as a director on 2024-03-11 |
10/01/2410 January 2024 | Purchase of own shares. Shares purchased into treasury: |
27/12/2327 December 2023 | Auditor's resignation |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Resolutions |
19/12/2319 December 2023 | Full accounts made up to 2023-06-30 |
14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
28/11/2328 November 2023 | Purchase of own shares. Shares purchased into treasury: |
28/11/2328 November 2023 | Purchase of own shares. Shares purchased into treasury: |
10/11/2310 November 2023 | Termination of appointment of Josephine Dixon as a director on 2023-11-08 |
23/10/2323 October 2023 | Director's details changed for Ms Annie Margaret Coleman on 2023-10-23 |
23/10/2323 October 2023 | Director's details changed for Mr John William Marshall Barlow on 2023-10-23 |
23/10/2323 October 2023 | Director's details changed for Mr Richard Edmund Staniforth Locke on 2023-10-23 |
23/10/2323 October 2023 | Director's details changed for Miss Josephine Dixon on 2023-10-23 |
16/10/2316 October 2023 | Purchase of own shares. Shares purchased into treasury: |
29/09/2329 September 2023 | Purchase of own shares. Shares purchased into treasury: |
13/09/2313 September 2023 | Purchase of own shares. Shares purchased into treasury: |
24/07/2324 July 2023 | Purchase of own shares. Shares purchased into treasury: |
21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
09/06/239 June 2023 | Purchase of own shares. Shares purchased into treasury: |
07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
16/05/2316 May 2023 | Purchase of own shares. Shares purchased into treasury: |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
27/03/2327 March 2023 | Purchase of own shares. Shares purchased into treasury: |
13/03/2313 March 2023 | Purchase of own shares. Shares purchased into treasury: |
20/02/2320 February 2023 | Purchase of own shares. Shares purchased into treasury: |
17/02/2317 February 2023 | Appointment of Mr Howard Williams as a director on 2023-02-08 |
17/02/2317 February 2023 | Appointment of Ms Brigid Ann Sutcliffe as a director on 2023-02-08 |
10/02/2310 February 2023 | Purchase of own shares. Shares purchased into treasury: |
10/02/2310 February 2023 | Purchase of own shares. Shares purchased into treasury: |
09/02/239 February 2023 | Purchase of own shares. Shares purchased into treasury: |
20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
17/01/2317 January 2023 | Purchase of own shares. Shares purchased into treasury: |
06/01/236 January 2023 | Purchase of own shares. Shares purchased into treasury: |
06/01/236 January 2023 | Purchase of own shares. Shares purchased into treasury: |
28/12/2228 December 2022 | Purchase of own shares. Shares purchased into treasury: |
13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
09/12/229 December 2022 | Purchase of own shares. Shares purchased into treasury: |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
16/11/2216 November 2022 | Termination of appointment of Richard John Hills as a director on 2022-11-09 |
15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
11/11/2211 November 2022 | Purchase of own shares. Shares purchased into treasury: |
10/11/2210 November 2022 | Purchase of own shares. Shares purchased into treasury: |
10/11/2210 November 2022 | Purchase of own shares. Shares purchased into treasury: |
10/11/2210 November 2022 | Purchase of own shares. Shares purchased into treasury: |
09/11/229 November 2022 | Purchase of own shares. Shares purchased into treasury: |
03/11/223 November 2022 | Purchase of own shares. Shares purchased into treasury: |
20/10/2220 October 2022 | Purchase of own shares. Shares purchased into treasury: |
20/10/2220 October 2022 | Purchase of own shares. Shares purchased into treasury: |
12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
30/09/2230 September 2022 | Purchase of own shares. Shares purchased into treasury: |
14/09/2214 September 2022 | Purchase of own shares. Shares purchased into treasury: |
13/09/2213 September 2022 | Purchase of own shares. Shares purchased into treasury: |
13/09/2213 September 2022 | Purchase of own shares. Shares purchased into treasury: |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with updates |
13/05/2213 May 2022 | Purchase of own shares. |
15/02/2215 February 2022 | Appointment of Ms Annie Margaret Coleman as a director on 2022-02-14 |
15/02/2215 February 2022 | Director's details changed for Miss Josephine Dixon on 2022-02-14 |
25/11/2125 November 2021 | Resolutions |
25/11/2125 November 2021 | Resolutions |
25/11/2125 November 2021 | Resolutions |
25/11/2125 November 2021 | Resolutions |
25/11/2125 November 2021 | Resolutions |
23/11/2123 November 2021 | Full accounts made up to 2021-06-30 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES 28/10/19 TREASURY CAPITAL GBP 887629.7 |
14/11/1914 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES 04/09/19 TREASURY CAPITAL GBP 869629.7 |
08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES 26/07/19 TREASURY CAPITAL GBP 859655.2 |
04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES 23/08/19 TREASURY CAPITAL GBP 851485.2 |
12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES 01/07/19 TREASURY CAPITAL GBP 840685.2 |
29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES 18/06/19 TREASURY CAPITAL GBP 825289.2 |
08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES 06/06/19 TREASURY CAPITAL GBP 812289.2 |
08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES 28/05/19 TREASURY CAPITAL GBP 799589.2 |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES 17/05/19 TREASURY CAPITAL GBP 784609.7 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES 01/04/19 TREASURY CAPITAL GBP 775611.7 |
17/04/1917 April 2019 | RETURN OF PURCHASE OF OWN SHARES 22/03/19 TREASURY CAPITAL GBP 762008.7 |
07/03/197 March 2019 | RETURN OF PURCHASE OF OWN SHARES 21/02/19 TREASURY CAPITAL GBP 749920.9 |
22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES 01/02/19 TREASURY CAPITAL GBP 741220.9 |
11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES 23/01/19 TREASURY CAPITAL GBP 728561.9 |
07/02/197 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN MORRISON |
28/01/1928 January 2019 | RETURN OF PURCHASE OF OWN SHARES 03/01/19 TREASURY CAPITAL GBP 712785 |
17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES 05/12/18 TREASURY CAPITAL GBP 696243.1 |
18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL GBP 678243.1 |
06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES 13/11/18 TREASURY CAPITAL GBP 654243.1 |
06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES 13/11/18 TREASURY CAPITAL GBP 654243.1 |
23/11/1823 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON |
14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 29/10/18 TREASURY CAPITAL GBP 617743.1 |
14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 29/10/18 TREASURY CAPITAL GBP 617743.1 |
29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 26/09/18 TREASURY CAPITAL GBP 599243.1 |
29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 26/09/18 TREASURY CAPITAL GBP 599243.1 |
09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 07/09/18 TREASURY CAPITAL GBP 573743.1 |
09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 17/09/18 TREASURY CAPITAL GBP 585243.1 |
09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 17/09/18 TREASURY CAPITAL GBP 585243.1 |
09/10/189 October 2018 | RETURN OF PURCHASE OF OWN SHARES 07/09/18 TREASURY CAPITAL GBP 573743.1 |
26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL GBP 555243.1 |
26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL GBP 555243.1 |
24/09/1824 September 2018 | RETURN OF PURCHASE OF OWN SHARES 21/08/18 TREASURY CAPITAL GBP 542143.1 |
24/09/1824 September 2018 | RETURN OF PURCHASE OF OWN SHARES 21/08/18 TREASURY CAPITAL GBP 542143.1 |
07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 06/08/18 TREASURY CAPITAL GBP 535848.1 |
07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 06/08/18 TREASURY CAPITAL GBP 535848.1 |
13/08/1813 August 2018 | RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 521248.1 |
13/08/1813 August 2018 | RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 521248.1 |
10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES 20/06/18 TREASURY CAPITAL GBP 510748.1 |
10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES 20/06/18 TREASURY CAPITAL GBP 510748.1 |
02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES 06/06/18 TREASURY CAPITAL GBP 497248.1 |
02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES 06/06/18 TREASURY CAPITAL GBP 497248.1 |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES 04/05/18 TREASURY CAPITAL GBP 484248.1 |
20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES 04/05/18 TREASURY CAPITAL GBP 484248.1 |
18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES 22/05/18 TREASURY CAPITAL GBP 475248.1 |
18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES 22/05/18 TREASURY CAPITAL GBP 475248.1 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES 10/04/18 TREASURY CAPITAL GBP 456703.1 |
22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES 10/04/18 TREASURY CAPITAL GBP 456703.1 |
17/04/1817 April 2018 | RETURN OF PURCHASE OF OWN SHARES 28/02/18 TREASURY CAPITAL GBP 451230 |
17/04/1817 April 2018 | RETURN OF PURCHASE OF OWN SHARES 28/02/18 TREASURY CAPITAL GBP 451230 |
16/03/1816 March 2018 | RETURN OF PURCHASE OF OWN SHARES 12/02/18 TREASURY CAPITAL GBP 444965 |
16/03/1816 March 2018 | RETURN OF PURCHASE OF OWN SHARES 12/02/18 TREASURY CAPITAL GBP 444965 |
14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES 19/01/18 TREASURY CAPITAL GBP 436981.7 |
14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES 19/01/18 TREASURY CAPITAL GBP 436981.7 |
30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES 14/12/17 TREASURY CAPITAL GBP 431491.2 |
30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES 14/12/17 TREASURY CAPITAL GBP 431491.2 |
18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES 16/11/17 TREASURY CAPITAL GBP 423685.2 |
18/01/1818 January 2018 | RETURN OF PURCHASE OF OWN SHARES 16/11/17 TREASURY CAPITAL GBP 423685.2 |
13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES 01/11/17 TREASURY CAPITAL GBP 419974.5 |
13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES 01/11/17 TREASURY CAPITAL GBP 419974.5 |
06/12/176 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/176 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES 16/10/17 TREASURY CAPITAL GBP 409474.5 |
21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES 16/10/17 TREASURY CAPITAL GBP 409474.5 |
09/11/179 November 2017 | RETURN OF PURCHASE OF OWN SHARES 06/10/17 TREASURY CAPITAL GBP 399935.8 |
09/11/179 November 2017 | RETURN OF PURCHASE OF OWN SHARES 06/10/17 TREASURY CAPITAL GBP 399935.8 |
07/11/177 November 2017 | RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 393451.2 |
07/11/177 November 2017 | RETURN OF PURCHASE OF OWN SHARES 26/09/17 TREASURY CAPITAL GBP 393451.2 |
16/10/1716 October 2017 | RETURN OF PURCHASE OF OWN SHARES 19/09/17 TREASURY CAPITAL GBP 381573.5 |
16/10/1716 October 2017 | RETURN OF PURCHASE OF OWN SHARES 19/09/17 TREASURY CAPITAL GBP 381573.5 |
05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES 07/09/17 TREASURY CAPITAL GBP 366573.5 |
05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES 07/09/17 TREASURY CAPITAL GBP 366573.5 |
27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES 30/08/17 TREASURY CAPITAL GBP 356038.4 |
27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES 30/08/17 TREASURY CAPITAL GBP 356038.4 |
18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES 17/08/17 TREASURY CAPITAL GBP 347538.4 |
18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES 17/08/17 TREASURY CAPITAL GBP 347538.4 |
16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 339466.9 |
16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 24/07/17 TREASURY CAPITAL GBP 318691.9 |
16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 339466.9 |
16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES 24/07/17 TREASURY CAPITAL GBP 318691.9 |
13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES 14/06/17 TREASURY CAPITAL GBP 308191.9 |
13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES 14/06/17 TREASURY CAPITAL GBP 308191.9 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
26/06/1726 June 2017 | RETURN OF PURCHASE OF OWN SHARES 26/05/17 TREASURY CAPITAL GBP 292740 |
26/06/1726 June 2017 | RETURN OF PURCHASE OF OWN SHARES 26/05/17 TREASURY CAPITAL GBP 292740 |
12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES 17/05/17 TREASURY CAPITAL GBP 270240 |
12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES 17/05/17 TREASURY CAPITAL GBP 270240 |
31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES 26/04/17 TREASURY CAPITAL GBP 249440 |
31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES 26/04/17 TREASURY CAPITAL GBP 249440 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/10/1620 October 2016 | CORPORATE SECRETARY APPOINTED PATAC LIMITED |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILLS / 14/07/2016 |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
02/06/162 June 2016 | 10/05/16 NO MEMBER LIST |
22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
08/02/168 February 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM MARSHALL BARLOW |
26/01/1626 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 6985889.10 |
09/12/159 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 6965889.10 |
24/11/1524 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/11/1524 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/11/1519 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 6925889.10 |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
15/10/1515 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 6838389.10 |
21/09/1521 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 6798389.10 |
18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/07/1517 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 6258369.1 |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
23/06/1523 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 6210101.30 |
03/06/153 June 2015 | 10/05/15 NO MEMBER LIST |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILLS / 01/06/2015 |
16/03/1516 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 5717601.3 |
02/03/152 March 2015 | DIRECTOR APPOINTED MR RICHARD EDMUND STANIFORTH LOCKE |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON |
28/01/1528 January 2015 | 15/01/15 TREASURY CAPITAL GBP 231425 |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES 18/11/14 TREASURY CAPITAL GBP 242397.2 |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES 18/11/14 TREASURY CAPITAL GBP 242397.2 |
10/12/1410 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1413 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 5717601.30 |
14/07/1414 July 2014 | DIRECTOR APPOINTED MISS JOSEPHINE DIXON |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
02/06/142 June 2014 | 10/05/14 NO MEMBER LIST |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR RICHARD HILLS |
13/12/1313 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 5955811.10 |
10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
14/11/1314 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1310 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 6203968.20 |
04/06/134 June 2013 | 10/05/13 NO MEMBER LIST |
24/05/1324 May 2013 | 08/11/12 STATEMENT OF CAPITAL GBP 6462465.50 |
28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
09/11/129 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ESSEX CORNISH / 27/09/2012 |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
22/06/1222 June 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 6731732.4 |
11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
29/05/1229 May 2012 | 10/05/12 NO MEMBER LIST |
29/05/1229 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 10/05/2012 |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ESSEX CORNISH / 10/05/2012 |
14/11/1114 November 2011 | ARTICLES OF ASSOCIATION |
14/11/1114 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/07/1113 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 7419547.40 |
13/07/1113 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 7171047.40 |
13/07/1113 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 7322047.40 |
13/07/1113 July 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 7539547.40 |
13/07/1113 July 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 7469547.40 |
13/07/1113 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 7096047.40 |
13/07/1113 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 7012220.30 |
13/07/1113 July 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 7609547.4 |
13/07/1113 July 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 7609547.40 |
13/07/1113 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 7235547.40 |
13/07/1113 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 7359547.40 |
11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
27/06/1127 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1110 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
25/05/1125 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
25/05/1125 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
18/05/1118 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 7677047.40 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
21/05/1021 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR APPOINTED IAN ROBERT DIGHE |
12/10/0912 October 2009 | SAIL ADDRESS CREATED |
12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
03/09/093 September 2009 | SHARE AGREEMENT OTC |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/09/0829 September 2008 | 12/09/08 GBP TI [email protected]=12000 |
26/09/0826 September 2008 | 05/09/08 GBP TI [email protected]=18000 |
17/09/0817 September 2008 | 29/08/08 GBP TI [email protected]=2500 |
02/09/082 September 2008 | 20/08/08 GBP TI [email protected]=7100 |
02/09/082 September 2008 | 13/08/08 GBP TI [email protected]=6500 |
12/08/0812 August 2008 | 21/07/08 GBP TI [email protected]=10000 |
12/08/0812 August 2008 | 23/07/08 GBP TI [email protected]=8000 |
28/07/0828 July 2008 | 11/07/08 GBP TI [email protected]=82200 |
14/07/0814 July 2008 | 25/06/08 GBP TI [email protected]=70000 |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/06/082 June 2008 | 14/05/08 GBP TI [email protected]=7500 |
28/05/0828 May 2008 | RETURN MADE UP TO 10/05/08; BULK LIST AVAILABLE SEPARATELY |
22/05/0822 May 2008 | 23/04/08 GBP TI [email protected]=225 |
12/05/0812 May 2008 | 16/04/08 GBP TI [email protected]=500 |
02/05/082 May 2008 | 15/04/08 GBP TI [email protected]=750 |
02/05/082 May 2008 | 07/04/08 GBP TI [email protected]=1600 |
05/04/085 April 2008 | GBP IC 7262600/7262150 10/03/08 GBP SR [email protected]=450 |
31/03/0831 March 2008 | 12/03/08 GBP TI [email protected]=500 |
14/03/0814 March 2008 | 04/03/08 GBP TI [email protected]=250 |
06/03/086 March 2008 | 21/02/08 GBP TI [email protected]=300 |
06/02/086 February 2008 | 18/01/08 £ TI [email protected]=1000 |
04/02/084 February 2008 | 16/01/08 £ TI [email protected]=2000 |
25/01/0825 January 2008 | 21/12/07 £ TI [email protected]=500 |
09/11/079 November 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY |
23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB |
06/12/066 December 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
15/09/0515 September 2005 | REDUCTION OF SHARE PREMIUM |
15/09/0515 September 2005 | REDUCTION OF SHARE PREMIUM ACT |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
18/08/0518 August 2005 | MEMORANDUM OF ASSOCIATION |
18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
18/08/0518 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | SUBDIVIDE @ £0.10 01/07/05 |
10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 19/07/06 TO 30/06/06 |
09/08/059 August 2005 | £ NC 12000000/12119499 04/07/05 |
09/08/059 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 19/07/05 |
27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
21/07/0521 July 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 19/07/05 |
15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | S-DIV 01/07/05 |
04/07/054 July 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
04/07/054 July 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
04/07/054 July 2005 | AUDITORS' REPORT |
04/07/054 July 2005 | AUDITORS' STATEMENT |
04/07/054 July 2005 | BALANCE SHEET |
04/07/054 July 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
04/07/054 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/054 July 2005 | £ NC 100/12000000 01/ |
04/07/054 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/07/054 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/07/054 July 2005 | RE AUTH MARKET PURCHASE 01/07/05 |
22/06/0522 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3157) LIMITED CERTIFICATE ISSUED ON 15/06/05 |
10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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