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SHILDON CONTROLS LIMITED

Company number 00977320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,080	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,080 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	CH01	Director's details changed for Thomas Roy Burton on 26 November 2010	View PDF Director's details changed for Thomas Roy Burton on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH03	Secretary's details changed for Mr Nicholas David Martin Giles on 26 November 2010	View PDF Secretary's details changed for Mr Nicholas David Martin Giles on 26 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director	View PDF Appointment of Mr Mark Rupert Maxwell Fryer as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP01	Appointment of Mr Nicholas David Martin Giles as a director	View PDF Appointment of Mr Nicholas David Martin Giles as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AD01	Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010	View PDF Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	TM01	Termination of appointment of Cathryn Buckley as a director	View PDF Termination of appointment of Cathryn Buckley as a director - link opens in a new window - 1 page (1 page)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	288a	Secretary appointed mr nicholas david martin giles	View PDF Secretary appointed mr nicholas david martin giles - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment terminated secretary cathryn buckley	View PDF Appointment terminated secretary cathryn buckley - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Nov 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

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