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SHIELD BATTERY SERVICES LIMITED

Company number 01757178

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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)
20 Apr 2004 288b Secretary resigned;director resigned
20 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 130 new walk leicester LE1 7JA
03 Dec 2003 363s Return made up to 05/11/03; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
11 Nov 2002 363s Return made up to 05/11/02; full list of members
17 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
23 Nov 2001 363s Return made up to 05/11/01; full list of members
24 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
05 Jan 2001 363s Return made up to 14/11/00; full list of members
15 Aug 2000 AA Accounts for a small company made up to 31 May 2000
07 Jul 2000 CERTNM Company name changed eurochem (automotive) LIMITED\certificate issued on 10/07/00
06 Dec 1999 363s Return made up to 14/11/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 May 1999
06 Jan 1999 363s Return made up to 14/11/98; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 May 1998
24 Nov 1997 AA Accounts for a small company made up to 31 May 1997
24 Nov 1997 363s Return made up to 14/11/97; no change of members
21 Nov 1996 363s Return made up to 14/11/96; no change of members
12 Nov 1996 AA Accounts for a small company made up to 31 May 1996
06 Nov 1996 AUD Auditor's resignation
20 Nov 1995 363s Return made up to 14/11/95; full list of members