Shanks & Mcewan (Overseas Holdings) Ltd was founded on 29 November 1990 and has its registered office in London. We don't currently know the number of employees at Shanks & Mcewan (Overseas Holdings) Ltd. Philippe, Marcuz is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILIPPE, Marcuz | 31 August 2001 | 01 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2018 | |
| LIQ13 - N/A | 08 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 July 2017 | |
| LIQ10 - N/A | 27 July 2017 | |
| 4.70 - N/A | 17 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 January 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| SA - Shares agreement | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| CERTNM - Change of name certificate | 26 March 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288 - N/A | 08 September 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| 288 - N/A | 01 June 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| AUD - Auditor's letter of resignation | 13 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 15 April 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 288 - N/A | 04 November 1993 | |
| 363b - Annual Return | 10 August 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363b - Annual Return | 11 August 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 363b - Annual Return | 14 February 1992 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1991 | |
| CERTNM - Change of name certificate | 16 July 1991 | |
| NEWINC - New incorporation documents | 29 November 1990 |
