SHALIBANE ENGINEERING LIMITED

Company number 04195421

Date	Type	Description	View / Download
12 Mar 2020	TM01	Termination of appointment of Richard James Alexander as a director on 11 March 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Richard James Alexander as a secretary on 11 March 2020	(1 page)
12 Mar 2020	AD01	Registered office address changed from Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3ED to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 12 March 2020	(1 page)
11 Mar 2020	MR01	Registration of charge 041954210005, created on 11 March 2020	(85 pages)
13 Feb 2020	TM01	Termination of appointment of Peter Bruce Tack as a director on 31 December 2019	(1 page)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
11 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
02 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
29 Nov 2016	AP01	Appointment of Mr John Paul Mason as a director on 1 November 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 142,857	(12 pages)
12 Apr 2016	CH01	Director's details changed for Mr Peter Bruce Tack on 6 April 2015	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen John Bailey as a director on 31 December 2015	(1 page)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 142,857	(13 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
17 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2014	AP01	Appointment of Mr Leonard John Mccartney-Palmer as a director on 1 September 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Michael Melvin as a director on 1 July 2014	(2 pages)