SHIELD ENGINEERING (SYSTON) LIMITED

Company number 00495735

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Susan Jennifer Shield as a director on 21 April 2016	(2 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,101	(5 pages)
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
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	(1 page)
18 Feb 2015	MR04	Satisfaction of charge 004957350004 in full	(4 pages)
07 Aug 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(5 pages)
15 Nov 2013	MR01	Registration of charge 004957350004	(10 pages)
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	Full accounts made up to 31 October 2012	(22 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
20 Nov 2012	AP01	Appointment of Jonathan Cooper as a director	(3 pages)
05 Oct 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
05 Oct 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)
14 Jun 2012	AA	Full accounts made up to 31 October 2011	(20 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2011	CH01	Director's details changed for Mrs Susan Jennifer Shield on 1 November 2010	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Christopher Richard Francis Shield on 1 November 2010	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Richard Arthur Shield on 1 November 2010	(2 pages)
26 Jul 2011	AD02	Register inspection address has been changed	(1 page)
26 Jul 2011	CH03	Secretary's details changed for Mr Christopher Richard Francis Shield on 1 November 2010	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 October 2010	(19 pages)