Founded in 2006, Shp Automation Ltd have registered office in Warrington, Cheshire, it's status is listed as "Active". Pucill, Charlotte Lucy Hoxworth, Pucill, Charlotte Lucy Hoxworth, Pucill, Stephen Hoxworth are the current directors of the business. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUCILL, Charlotte Lucy Hoxworth | 06 April 2016 | - | 1 |
PUCILL, Stephen Hoxworth | 10 April 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUCILL, Charlotte Lucy Hoxworth | 10 April 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 30 January 2017 | |
SH01 - Return of Allotment of shares | 12 December 2016 | |
RESOLUTIONS - N/A | 07 December 2016 | |
CC04 - Statement of companies objects | 07 December 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 December 2016 | |
AR01 - Annual Return | 06 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
CH03 - Change of particulars for secretary | 12 April 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 03 May 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
CERTNM - Change of name certificate | 22 March 2013 | |
CONNOT - N/A | 22 March 2013 | |
AD01 - Change of registered office address | 18 March 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 02 May 2007 | |
NEWINC - New incorporation documents | 10 April 2006 |