SHIELD POWERTRAIN DEVELOPMENTS LIMITED

Company number 01074055

Date	Type	Description	View / Download
30 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Christopher Richard Francis Shield as a director	(3 pages)
14 Aug 2013	AP01	Appointment of Jonathan Cooper as a director	(3 pages)
14 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 26/07/2013	(2 pages)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 October 2011	(9 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
02 May 2012	AD02	Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom	(1 page)
18 May 2011	CH03	Secretary's details changed for Mr Christopher Richard Francis Shield on 27 April 2010	(1 page)
18 May 2011	CH01	Director's details changed for Mrs Susan Jennifer Shield on 27 April 2010	(2 pages)
18 May 2011	CH01	Director's details changed for Mr Richard Arthur Shield on 27 April 2010	(2 pages)
17 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
17 May 2011	AD02	Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom	(1 page)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 October 2010	(8 pages)
20 Jul 2010	AA	Full accounts made up to 31 October 2009	(8 pages)
30 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mrs Susan Jennifer Shield on 27 April 2010	(2 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	CH03	Secretary's details changed for Mr Christopher Richard Francis Shield on 27 April 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Richard Arthur Shield on 27 April 2010	(2 pages)