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SHIELDCABLE LIMITED

Company number 06450116

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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)
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Dec 2013 CH03 Secretary's details changed for Mr Michael Henry Berkeley Portman on 11 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Michael Henry Berkeley Portman on 11 December 2013
09 Jul 2013 AD01 Registered office address changed from Blackingrove Farm Barford St. Michael Banbury Oxfordshire OX15 0RX on 9 July 2013
07 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
16 Jan 2009 363a Return made up to 11/12/08; full list of members
01 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 1 mitchell lane bristol BS1 6BU
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
11 Dec 2007 NEWINC Incorporation