SHIPHAM LIMITED - BROUGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-10-02 View Report
Officers. Officer name: Mario Zinno. Termination date: 2022-08-31. 2023-02-09 View Report
Confirmation statement. Statement with no updates. 2022-12-19 View Report
Accounts. Accounts type dormant. 2022-02-24 View Report
Confirmation statement. Statement with no updates. 2021-12-23 View Report
Accounts. Accounts type dormant. 2021-09-22 View Report
Confirmation statement. Statement with updates. 2020-12-24 View Report
Persons with significant control. Change date: 2020-10-01. Psc name: Wartsila Valved Limited. 2020-12-24 View Report
Resolution. Description: Resolutions. 2020-10-02 View Report
Mortgage. Charge number: 7. 2020-09-14 View Report
Accounts. Accounts type dormant. 2020-02-05 View Report
Confirmation statement. Statement with no updates. 2019-12-18 View Report
Accounts. Accounts type dormant. 2019-09-25 View Report
Officers. Termination date: 2019-05-28. Officer name: Timo Koponen. 2019-06-12 View Report
Confirmation statement. Statement with no updates. 2019-01-14 View Report
Accounts. Accounts type dormant. 2018-09-26 View Report
Officers. Appointment date: 2018-06-15. Officer name: Mr Mario Zinno. 2018-08-16 View Report
Officers. Appointment date: 2018-07-02. Officer name: Mr Robert Stewart Moulds. 2018-08-16 View Report
Officers. Officer name: Laura Stubbs. Termination date: 2018-06-22. 2018-07-30 View Report
Officers. Officer name: Michael Lee Smith. Termination date: 2018-05-23. 2018-05-23 View Report
Address. Change date: 2018-05-11. Old address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX. New address: D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ. 2018-05-11 View Report
Confirmation statement. Statement with no updates. 2018-01-11 View Report
Accounts. Accounts type dormant. 2017-05-10 View Report
Confirmation statement. Statement with updates. 2017-01-03 View Report
Accounts. Accounts type dormant. 2016-09-29 View Report
Officers. Appointment date: 2016-05-16. Officer name: Mrs Laura Stubbs. 2016-06-13 View Report
Officers. Termination date: 2016-05-16. Officer name: Peter Graham Dawes. 2016-05-21 View Report
Officers. Officer name: Mr Michael Lee Smith. Appointment date: 2015-12-03. 2016-01-21 View Report
Officers. Officer name: Paul Anthony Fleetwood. Termination date: 2015-12-03. 2016-01-21 View Report
Annual return. With made up date full list shareholders. 2015-12-20 View Report
Accounts. Accounts type dormant. 2015-10-04 View Report
Annual return. With made up date full list shareholders. 2014-12-19 View Report
Address. Old address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX England. Change date: 2014-12-19. New address: Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX. 2014-12-19 View Report
Officers. Officer name: Paul Anthony Marbaix. Termination date: 2014-08-29. 2014-08-29 View Report
Accounts. Accounts type dormant. 2014-06-10 View Report
Address. Old address: Fleets Corner Poole Dorset BH17 0JT. Change date: 2014-06-03. 2014-06-03 View Report
Annual return. With made up date full list shareholders. 2013-12-23 View Report
Accounts. Accounts type full. 2013-06-27 View Report
Officers. Officer name: Mr Paul Anthony Fleetwood. Change date: 2013-01-09. 2013-01-10 View Report
Annual return. With made up date full list shareholders. 2012-12-19 View Report
Accounts. Change account reference date company current shortened. 2012-10-13 View Report
Officers. Officer name: John Wall. 2012-10-10 View Report
Accounts. Accounts type dormant. 2012-10-08 View Report
Officers. Officer name: Paul Crompton. 2012-04-18 View Report
Officers. Officer name: Jonathan Oatley. 2012-04-18 View Report
Officers. Officer name: Mr Paul Anthony Marbaix. 2012-04-18 View Report
Officers. Officer name: Mr Timo Koponen. 2012-04-18 View Report
Annual return. With made up date full list shareholders. 2012-01-18 View Report
Resolution. Description: Resolutions. 2011-10-14 View Report
Change of constitution. Statement of companys objects. 2011-10-14 View Report