Founded in 1972, Shield Powertrain Developments Ltd have registered office in Syston, Leicestershire, it has a status of "Active". Shield Powertrain Developments Ltd has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 10 April 2019 | |
RESOLUTIONS - N/A | 07 September 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 27 April 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 11 May 2017 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AD04 - Change of location of company records to the registered office | 29 April 2015 | |
AD01 - Change of registered office address | 18 March 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 29 April 2014 | |
DISS40 - Notice of striking-off action discontinued | 30 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 October 2013 | |
AA - Annual Accounts | 24 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
RESOLUTIONS - N/A | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
MEM/ARTS - N/A | 14 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
CH03 - Change of particulars for secretary | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
CH03 - Change of particulars for secretary | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 11 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2007 | |
353 - Register of members | 11 June 2007 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 12 August 2003 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 05 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 05 July 1996 | |
363s - Annual Return | 10 June 1996 | |
RESOLUTIONS - N/A | 20 October 1995 | |
RESOLUTIONS - N/A | 20 October 1995 | |
RESOLUTIONS - N/A | 20 October 1995 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 10 May 1995 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 19 August 1993 | |
363s - Annual Return | 07 May 1993 | |
AA - Annual Accounts | 24 July 1992 | |
363s - Annual Return | 05 May 1992 | |
363a - Annual Return | 10 May 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 17 July 1990 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 06 June 1989 | |
AA - Annual Accounts | 30 January 1989 | |
363 - Annual Return | 03 March 1988 | |
AA - Annual Accounts | 18 May 1987 | |
363 - Annual Return | 19 January 1987 | |
AA - Annual Accounts | 21 August 1986 | |
NEWINC - New incorporation documents | 27 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 13 October 1982 | Fully Satisfied |
N/A |