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Shepherd Engineering Services LTD

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Reports

Extended Company Report with Annual Accounts SHEPHERD ENGINEERING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00690190
Record last updated Monday, May 6, 2024 1:21:14 AM UTC
Official Address Huntington House Jockey Lane And New Earswick, Huntington And New Earswick
There are 55 companies registered at this street
Postal Code YO329XW
Sector Other specialised construction activities n.e.c.

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SHEPHERD ENGINEERING SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 24, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2018 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 10, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2013 Change of particulars for director Change of particulars for director
Registry Sep 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2012 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Financials Dec 16, 2011 Annual accounts 6901... Annual accounts 6901...
Registry Nov 25, 2011 Annual return Annual return
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 6901... Change of particulars for director 6901...
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6901... Change of particulars for director 6901...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6901... Change of particulars for director 6901...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6901... Change of particulars for director 6901...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6901... Change of particulars for director 6901...
Registry Sep 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Annual return Annual return
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Nov 4, 2001 Resignation of a director 6901... Resignation of a director 6901...
Registry Aug 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jan 21, 2001 Appointment of a director 6901... Appointment of a director 6901...
Registry Dec 18, 2000 Annual return Annual return
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Annual return Annual return
Registry Sep 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return

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