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SHT ENGINE COOLING LIMITED

Company number 07289300

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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)
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 CH01 Director's details changed for Mr Ian Dennis Quinn on 1 March 2013
11 Aug 2014 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 1 June 2013
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
28 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
11 Jul 2013 AD01 Registered office address changed from Unit 1 Seeleys Park Seeleys Road Off Warwick Road Birmingham B11 2QY England on 11 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Aug 2011 AD02 Register inspection address has been changed
29 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 1,000
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing authorised shares to 1000 08/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2010 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 25 November 2010
11 Nov 2010 AD01 Registered office address changed from Peter Bendall Serck Sht Ltd Seeleys Park Seeleys Road Off Warwick Rd Birmingham West Midlands B11 2QY United Kingdom on 11 November 2010
11 Nov 2010 AP01 Appointment of Mr Ian Dennis Quinn as a director
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)