SHIELD-LODGE ENGINEERING LIMITED

Company number 01456501

Date	Type	Description	View / Download
24 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	(1 page)
14 Aug 2013	AP01	Appointment of Jonathan Cooper as a director	(3 pages)
14 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 26/07/2013	(2 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Accounts made up to 31 October 2011	(9 pages)
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
02 May 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)
17 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts made up to 31 October 2010	(8 pages)
20 Jul 2010	AA	Accounts made up to 31 October 2009	(8 pages)
01 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	CH03	Secretary's details changed for Mr Christopher Richard Francis Shield on 27 April 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Richard Arthur Shield on 27 April 2010	(2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Christopher Richard Francis Shield on 27 April 2010	(2 pages)
20 Aug 2009	AA	Accounts made up to 31 October 2008	(8 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 October 2007	(8 pages)
13 Aug 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
13 Aug 2008	190	Location of debenture register	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
09 Aug 2007	AA	Accounts made up to 31 October 2006	(6 pages)