Established in 2008, Shanks Rrs Ltd has its registered office in Buckinghamshire. The organisation has 2 directors listed as Griffin-smith, Philip Bernard, Uu Secretariat Limited at Companies House. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN-SMITH, Philip Bernard | 22 October 2010 | - | 1 |
UU SECRETARIAT LIMITED | 06 May 2008 | 22 October 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2015 | |
DS01 - Striking off application by a company | 20 March 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 07 May 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 10 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CERTNM - Change of name certificate | 07 February 2011 | |
CONNOT - N/A | 07 February 2011 | |
TM02 - Termination of appointment of secretary | 27 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
AUD - Auditor's letter of resignation | 07 December 2010 | |
AP03 - Appointment of secretary | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AD01 - Change of registered office address | 26 October 2010 | |
AA - Annual Accounts | 22 October 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
AR01 - Annual Return | 06 May 2010 | |
RESOLUTIONS - N/A | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 27 May 2008 | |
NEWINC - New incorporation documents | 06 May 2008 |