Having been setup in 1993, Shelphen Resource Ltd has its registered office in Kingston Upon Hull, East Yorkshire, it's status is listed as "Active". The business has only one director. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Christopher | 01 May 2012 | 25 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 March 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 15 November 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| CH03 - Change of particulars for secretary | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| PARENT_ACC - N/A | 11 May 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| CH03 - Change of particulars for secretary | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| GUARANTEE2 - N/A | 09 June 2014 | |
| GUARANTEE2 - N/A | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AGREEMENT2 - N/A | 23 May 2014 | |
| AGREEMENT2 - N/A | 23 May 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| GUARANTEE2 - N/A | 24 February 2014 | |
| PARENT_ACC - N/A | 24 February 2014 | |
| AGREEMENT2 - N/A | 06 February 2014 | |
| AGREEMENT2 - N/A | 06 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363a - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1994 | |
| 395 - Particulars of a mortgage or charge | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| NEWINC - New incorporation documents | 16 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 April 2003 | Outstanding |
N/A |
| Legal charge | 21 February 1994 | Outstanding |
N/A |
