Ccl (Gb) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHELFCO (NO. 3475) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06371971 |
| Record last updated | Wednesday, February 13, 2019 2:37:50 PM UTC |
| Official Address | 8 Unit Millennium Drive Holbeck Beeston And, Beeston And Holbeck There are 6 companies registered at this street |
| Postal Code | LS115BP |
| Sector | Other specialised construction activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 22, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 3, 2015 | Second filing with mud for form ar01 | |
| Registry | Sep 22, 2014 | Annual return | |
| Registry | Aug 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Appointment of a man as Director and Civil Engineer | |
| Financials | Mar 21, 2014 | Annual accounts | |
| Registry | Sep 18, 2013 | Annual return | |
| Financials | Mar 8, 2013 | Annual accounts | |
| Registry | Sep 26, 2012 | Annual return | |
| Financials | Mar 23, 2012 | Annual accounts | |
| Registry | Oct 13, 2011 | Annual return | |
| Registry | Oct 13, 2011 | Change of registered office address | |
| Registry | Oct 12, 2011 | Change of particulars for director | |
| Registry | Oct 12, 2011 | Change of particulars for director 6371... | |
| Registry | Oct 12, 2011 | Change of particulars for director | |
| Registry | Oct 12, 2011 | Change of particulars for director 6371... | |
| Registry | Oct 12, 2011 | Change of particulars for secretary | |
| Financials | May 12, 2011 | Annual accounts | |
| Registry | Oct 8, 2010 | Annual return | |
| Registry | Oct 8, 2010 | Change of particulars for director | |
| Registry | Oct 8, 2010 | Change of particulars for director 6371... | |
| Financials | Mar 26, 2010 | Annual accounts | |
| Registry | Sep 25, 2009 | Annual return | |
| Registry | Aug 13, 2009 | Varying share rights and names | |
| Registry | Apr 23, 2009 | Particulars of a mortgage or charge | |
| Financials | Mar 17, 2009 | Annual accounts | |
| Registry | Sep 30, 2008 | Annual return | |
| Registry | Sep 30, 2008 | Change in situation or address of registered office | |
| Registry | Sep 30, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Sep 30, 2008 | Register of members | |
| Registry | Jun 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 3, 2008 | Varying share rights and names | |
| Registry | May 13, 2008 | Change of accounting reference date | |
| Registry | Jan 28, 2008 | Appointment of a director | |
| Registry | Jan 28, 2008 | Appointment of a director 6371... | |
| Registry | Jan 28, 2008 | Appointment of a director | |
| Registry | Jan 28, 2008 | Appointment of a director 6371... | |
| Registry | Dec 23, 2007 | Resignation of a secretary | |
| Registry | Dec 23, 2007 | Resignation of a director | |
| Registry | Dec 23, 2007 | Change in situation or address of registered office | |
| Registry | Dec 19, 2007 | Four appointments: 4 men | |
| Registry | Nov 7, 2007 | Company name change | |
| Registry | Nov 7, 2007 | Change of name certificate | |
| Registry | Sep 17, 2007 | Two appointments: 2 companies | |
