SHIFTEC LTD

Company number 06460144

Date	Type	Description	View / Download
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Mar 2013	AD01	Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB United Kingdom on 8 March 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(4 pages)
06 Feb 2013	CH01	Director's details changed for Mr. Marc Amblard on 27 December 2012	(2 pages)
06 Feb 2013	CH01	Director's details changed for Mrs. Karen Louise Amblard on 27 December 2012	(2 pages)
06 Feb 2013	CH03	Secretary's details changed for Marc Amblard on 27 December 2012	(1 page)
15 Nov 2012	AD01	Registered office address changed from the Stables Church Walk Daventry Northamptonshire NN11 4BL on 15 November 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	CH01	Director's details changed for Karen Louise Smalley on 16 July 2011	(4 pages)
24 Oct 2011	CH01	Director's details changed for Marc Amblard on 29 September 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
18 Feb 2011	CH01	Director's details changed for Karen Louise Smalley on 22 December 2010	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Marc Amblard on 22 December 2010	(2 pages)
18 Feb 2011	CH01	Director's details changed for Karen Louise Smalley on 22 December 2010	(2 pages)
18 Feb 2011	CH01	Director's details changed for Marc Amblard on 22 December 2010	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Jun 2009	288a	Director appointed karen louose smalley	(2 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from unit 5, gresley close drayton fields ind est daventry northants NN11 8RZ	(1 page)
07 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
07 Jun 2009	288b	Appointment terminated director octave engineering LTD	(1 page)
26 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)