SHAFTEC AUTOMOTIVE COMPONENTS LTD

Company number 03006083

Date	Type	Description	View / Download
08 Nov 2024	AD03	Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE	(1 page)
08 Nov 2024	AD02	Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE	(1 page)
04 Oct 2024	PSC07	Cessation of Shaftec Automotive Components Holdings Limited as a person with significant control on 4 October 2024	(1 page)
04 Oct 2024	PSC02	Notification of Shaftec Holdco Limited as a person with significant control on 4 October 2024	(2 pages)
25 Sep 2024	MR04	Satisfaction of charge 13 in full	(1 page)
28 Aug 2024	MR01	Registration of charge 030060830021, created on 23 August 2024	(20 pages)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
28 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
31 Jan 2023	AP01	Appointment of Mr Kyle Makofka as a director on 27 January 2023	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Allan Dunn as a director on 2 December 2022	(1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
12 Mar 2022	TM01	Termination of appointment of Thomas Robert Curtis as a director on 1 October 2021	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Iain John Marlow as a director on 28 February 2021	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Dec 2020	TM01	Termination of appointment of Robert Stanley Jones as a director on 4 December 2020	(1 page)
19 Jun 2020	AP03	Appointment of Mr Mitesh Thanki as a secretary on 11 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 11 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Mitesh Thanki as a director on 11 June 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Mike Bradbury as a director on 11 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Scott Marshall as a director on 11 June 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)