SHIELD POWERTRAIN DEVELOPMENTS LIMITED

Company number 01074055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
30 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Aug 2016 TM01 Termination of appointment of Susan Jennifer Shield as a director on 21 April 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500
06 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500
29 Apr 2015 AD04 Register(s) moved to registered office address 365 Fosse Way Syston Leicestershire LE7 1NL
18 Mar 2015 AD01 Registered office address changed from 6 Wenlock Way Troon Industrial Estate Leicester LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015
07 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 500
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2013 TM01 Termination of appointment of Richard Shield as a director
14 Aug 2013 AP01 Appointment of Mr Christopher Richard Francis Shield as a director
14 Aug 2013 AP01 Appointment of Jonathan Cooper as a director
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 26/07/2013