SHIFTEC LTD

Company number 06460144

Date	Type	Description	View / Download
17 Sep 2018	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Mar 2018	AA01	Current accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Liberty Vehicle Technologies Limited as a person with significant control on 20 January 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Marc Amblard as a person with significant control on 20 January 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Karen Louise Amblard as a person with significant control on 20 January 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
17 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
13 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Jan 2017	TM01	Termination of appointment of Karen Louise Amblard as a director on 20 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Marc Amblard as a director on 20 January 2017	(1 page)
27 Jan 2017	TM02	Termination of appointment of Marc Amblard as a secretary on 20 January 2017	(1 page)
27 Jan 2017	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 7 Hertford Street Mayfair London W1J 7RH on 27 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Sanjeev Kumar Gupta as a director on 20 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(8 pages)
15 Sep 2016	AD01	Registered office address changed from C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 15 September 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(4 pages)
24 Nov 2014	AD01	Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB on 24 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(4 pages)