About

Registered Number: 01074055
Date of Incorporation: 27/09/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 365 Fosse Way, Syston, Leicestershire, LE7 1NL

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.