SHAFTEC AUTOMOTIVE COMPONENTS LTD

Company number 03006083

Date	Type	Description	View / Download
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
10 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Feb 2012	TM02	Termination of appointment of Peter Jones as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
17 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2011	(17 pages)
11 Aug 2011	AP01	Appointment of Mr Thomas Curtis as a director ANNOTATION Appointment date on AP01 was removed from the register on 13/10/2011 as it was factually inaccurate	(3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 45,000	(3 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
13 May 2011	AA	Accounts for a medium company made up to 31 December 2010	(20 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/11/2018.	(6 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/11	(6 pages)
18 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018	(6 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Peter Lee Jones on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lee Jones on 6 December 2010	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 45,000	(4 pages)
05 Aug 2010	AP01	Appointment of Thomas Robert Curtis as a director	(3 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
05 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Peter Lee Jones on 30 January 2009	(1 page)

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