SHAW GIBBS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SHAW GIBBS LIMITED

Company number 02209123

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 2,207.40	View PDF Cancellation of shares. Statement of capital on 29 January 2016 GBP 2,207.40 - link opens in a new window - 11 pages (11 pages)
08 Feb 2016	TM01	Termination of appointment of Graham Charles Henley as a director on 30 January 2016	View PDF Termination of appointment of Graham Charles Henley as a director on 30 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
29 Sep 2015	TM01	Termination of appointment of Emma Newnham as a director on 31 August 2015	View PDF Termination of appointment of Emma Newnham as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,509.671	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,509.671 - link opens in a new window - 21 pages (21 pages)
22 May 2015	AP01	Appointment of Mr Mathew Robert Wistow as a director on 1 April 2015	View PDF Appointment of Mr Mathew Robert Wistow as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Miss Emma Hall on 30 August 2014	View PDF Director's details changed for Miss Emma Hall on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 2,509.67	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 2,509.67 - link opens in a new window - 7 pages (7 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jan 2015	AR01	Annual return made up to 29 June 2014 with full list of shareholders	View PDF Annual return made up to 29 June 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of article 40 08/09/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of article 40 08/09/2014 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Aug 2014	TM01	Termination of appointment of Nicola Jane Jaques as a director on 11 May 2014	View PDF Termination of appointment of Nicola Jane Jaques as a director on 11 May 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of David Richard Cadwallader as a director on 11 May 2014	View PDF Termination of appointment of David Richard Cadwallader as a director on 11 May 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP01	Appointment of Mr Clive Everitt as a director on 1 July 2014	View PDF Appointment of Mr Clive Everitt as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Miss Emma Hall as a director on 1 July 2014	View PDF Appointment of Miss Emma Hall as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of Clive Everitt as a director on 31 March 2014	View PDF Termination of appointment of Clive Everitt as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
07 Aug 2013	CH01	Director's details changed for Angela Grace Caiger on 26 July 2013	View PDF Director's details changed for Angela Grace Caiger on 26 July 2013 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category