A. G. SHEPHERD (MACHINERY) LIMITED


Registered number: 01241653
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> A. G. SHEPHERD (MACHINERY) LIMITED

Name: A. G. SHEPHERD (MACHINERY) LIMITED
A. G. SHEPHERD (MACHINERY) LTD
Address: TOLEDO WORKS, NEEPSEND LANE, SHEFFIELD, S3 8AW
Incorporation Date: 1976-01-23

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2016-01-07 05/12/15 FULL LIST AR01
2015-05-13 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-18 05/12/14 FULL LIST AR01
2014-01-09 05/12/13 FULL LIST AR01
2014-04-17 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-22 AUDITOR'S RESIGNATION AUD
2013-01-04 05/12/12 FULL LIST AR01
2013-05-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2011-09-12 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-13 05/12/11 FULL LIST AR01
2011-01-25 DIRECTOR APPOINTED MRS JULIE SHEPHERD AP01
2011-01-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR RITA SHEPHERD TM01
2010-04-26 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2010-12-21 05/12/10 FULL LIST AR01
2010-05-17 RETURN OF PURCHASE OF OWN SHARES SH03
2010-05-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD TM01
2010-03-12 ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 RES01
2010-10-06 RETURN OF PURCHASE OF OWN SHARES SH03
2009-01-16 LOCATION OF REGISTER OF MEMBERS 353
2009-03-13 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-02-18 VARYING SHARE RIGHTS AND NAMES RES12
2009-12-17 05/12/09 FULL LIST AR01
2009-02-18 AD 26/01/09GBP SI [email protected]=30GBP IC 100/130 88(2)
2008-01-14 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-03-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-10-16 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-25 NEW DIRECTOR APPOINTED 288a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-25 LOCATION OF REGISTER OF MEMBERS 353
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-25 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2006-12-19 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-12-29 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-01-03 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2003-12-22 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2002-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2001-12-27 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2001-02-20 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS 363s
2001-10-25 NEW SECRETARY APPOINTED 288a
2001-07-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-11-20 SECRETARY RESIGNED 288b
2001-07-06 S366A DISP HOLDING AGM 28/06/01 ELRES
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-28 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-01-31 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS 363s
1998-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-01-07 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS 363s
1997-01-08 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS 363s
1997-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA

Last update: 2017-10-28 11:00:31