Founded in 1994, Shukco 342 Ltd have registered office in Berkshire, it's status at Companies House is "Active". There are 2 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBLE, Charles John | 27 March 1998 | 31 August 1998 | 1 |
| GAMBLE, Julian Pinkerton | 13 September 1994 | 14 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| AD01 - Change of registered office address | 21 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CERTNM - Change of name certificate | 25 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| CERTNM - Change of name certificate | 05 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 October 2002 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| CERTNM - Change of name certificate | 28 August 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| CERTNM - Change of name certificate | 05 November 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| 225 - Change of Accounting Reference Date | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 May 1996 | |
| 288 - N/A | 05 January 1996 | |
| 288 - N/A | 27 November 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 August 1995 | |
| 353 - Register of members | 16 August 1995 | |
| 325 - Location of register of directors' interests in shares etc | 16 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1995 | |
| 288 - N/A | 08 June 1995 | |
| 287 - Change in situation or address of Registered Office | 01 June 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| CERT10 - Re-registration of a company from public to private | 26 May 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 26 May 1995 | |
| 53 - Application by a public company for re-registration as a private company | 26 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| MEM/ARTS - N/A | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
| 123 - Notice of increase in nominal capital | 05 January 1995 | |
| 353 - Register of members | 27 September 1994 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 September 1994 | |
| 325 - Location of register of directors' interests in shares etc | 27 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 September 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 September 1994 | |
| NEWINC - New incorporation documents | 13 September 1994 |
