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SHUKCO 338 LTD

Learn more about SHUKCO 338 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES

SHUKCO 338 LTD on the map

Company type: Private Limited Company
Company number: 00336330
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.29
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.15
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COMPANY NAME CHANGED SITA SOLENT LIMITED, CERTIFICATE ISSUED ON 14/07/15
Form type: CERTNM
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES15
Document description: CHANGE OF NAME 03/06/2015
Document type: ANNOTATION
Date: 2015.07.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.14
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14/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.14
£2.95
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.14
£2.95
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CHANGE OF NAME 03/06/2015
Form type: RES15
Date: 2015.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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DIVIDEND SHARES 01/11/2012
Form type: RES13
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES13
Document description: DIVIDEND APPROVED AND COPY OF RES SENT TO AUDITORS 19/07/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010
Form type: CH03
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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APPOINT AUDITORS 07/07/03
Form type: RES13
Date: 2003.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31

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Company directors and board members:

JOAN KNIGHT (current)
Secretary, 2003.07.31
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FLORENT THIERRY ANTOINE DUVAL (current)
Director, CHIEF FINANCE OFFICER, 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, COMPANY SECRETARY, 2001.10.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
JACK MALCOLM LEWIS (resigned)
Secretary, 1991.07.12 - 2001.11.01
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
ROGER BIRD (resigned)
Director, 1998.03.18 - 2002.05.31
25 THE SPINNEY , FAREHAM
PO16 8QD, HAMPSHIRE
KEITH CHARLES CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.09
THE HAZE 16 ARTHUR ROAD , BIGGIN HILL
TN16 3DD, KENT
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
IAN FREDERICK GOODFELLOW (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (resigned)
Director, COMPANY DIRECTOR, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
STEPHEN TERENCE MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.08
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.12 - 2002.02.07
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
TERRENCE FREDERICK MOXON (resigned)
Director, SALES DIRECTOR, 1991.07.12 - 2002.05.31
19 POINTERS HILL , WESTCOTT
RH4 3PF, SURREY
PHILIP JOHN SCARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2001.01.23
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
IAN ANTHONY SEXTON (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
DAVID ANDREW SHERWIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 2002.01.31
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP

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Information about the Private Limited Company SHUKCO 338 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data