- Company Overview for SHALIBANE ENGINEERING LIMITED (04195421)
- Filing history for SHALIBANE ENGINEERING LIMITED (04195421)
- People for SHALIBANE ENGINEERING LIMITED (04195421)
- Charges for SHALIBANE ENGINEERING LIMITED (04195421)
- More for SHALIBANE ENGINEERING LIMITED (04195421)
| 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) |
|---|---|---|---|
| 14 Jul 2014 | TM01 | Termination of appointment of Roger William Whitehouse as a director on 9 June 2014 | |
| 14 Jul 2014 | TM01 | Termination of appointment of Martin Haywood as a director on 30 June 2014 | |
| 17 Apr 2014 | MISC | Section 519 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 10 Mar 2014 | AP01 | Appointment of Mr Peter Bruce Tack as a director | |
| 08 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 17 Apr 2013 | CH01 | Director's details changed for Mr Peter John Lander Alexander on 22 December 2012 | |
| 12 Oct 2012 | AP01 | Appointment of Mr Martin Haywood as a director | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr Peter John Lander Alexander on 20 July 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr. Roger William Whitehouse on 10 August 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr. Darren Andrew Williams on 30 April 2011 | |
| 27 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 09 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Nicholas Derek Houghton on 1 November 2009 | |
| 05 May 2010 | CH01 | Director's details changed for Ian Robert Houghton on 1 January 2010 | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 01 Oct 2009 | 288a | Director appointed roger william whitehouse | |
| 01 Oct 2009 | 288a | Director appointed ian robert houghton | |
| 01 Oct 2009 | 288a | Director appointed stephen bailey | |
| 19 May 2009 | 363a | Return made up to 01/04/09; full list of members |