SHAW WALLACE OVERSEAS LIMITED

Company number 00283393

Date	Type	Description	View / Download
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
18 Jun 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017	(1 page)
10 Mar 2017	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017	(2 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(15 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditor resignation and appointment 03/05/2016	(1 page)
11 May 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AP03	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Lakeside Drive Park Royal London NW10 7HQ on 8 February 2016	(1 page)
18 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
27 Jul 2015	TM01	Termination of appointment of Nandakumar Hemanth Menon as a director on 6 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Nandakumar Hemanth Menon as a secretary on 6 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 357,745	(6 pages)
30 Jun 2015	AP01	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr John James Nicholls as a director on 31 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Aravindakshan Variath as a director on 6 May 2015	(1 page)
13 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 357,745	(5 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 357,745	(5 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)