Established in 2009, Shearer Holdings Ltd have registered office in Hamilton, it has a status of "Active". There is one director listed as Brian Reid Ltd. for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 18 March 2009 | 18 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
CH01 - Change of particulars for director | 24 January 2020 | |
PSC04 - N/A | 24 January 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
RESOLUTIONS - N/A | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
NEWINC - New incorporation documents | 18 March 2009 |