SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

Company number 08233886

Date	Type	Description	View / Download
19 Jun 2020	TM01	Termination of appointment of Mike Bradbury as a director on 11 June 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(5 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(5 pages)
25 Jan 2019	MR04	Satisfaction of charge 082338860003 in full	(4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2018	RP04AR01	Second filing of the annual return made up to 9 May 2015	(22 pages)
17 Dec 2018	MR04	Satisfaction of charge 082338860005 in full	(4 pages)
10 Dec 2018	PSC02	Notification of Shaftec Holdco Limited as a person with significant control on 30 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Robert Stanley Jones as a person with significant control on 30 November 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Allan Dunn as a director on 30 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Thomas Robert Curtis as a person with significant control on 30 November 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Iain John Marlow as a director on 30 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mike Bradbury as a director on 30 November 2018	(2 pages)
04 Dec 2018	MR01	Registration of charge 082338860008, created on 30 November 2018	(51 pages)
03 Dec 2018	MR01	Registration of charge 082338860007, created on 30 November 2018	(43 pages)
30 Nov 2018	MR04	Satisfaction of charge 082338860002 in full	(1 page)
05 Nov 2018	RP04AR01	Second filing of the annual return made up to 25 July 2013	(23 pages)
20 Oct 2018	MR04	Satisfaction of charge 082338860001 in full	(4 pages)
20 Oct 2018	MR04	Satisfaction of charge 082338860004 in full	(4 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Feb 2018	PSC01	Notification of Robert Stanley Jones as a person with significant control on 1 February 2017	(4 pages)
07 Feb 2018	PSC01	Notification of Thomas Robert Curtis as a person with significant control on 1 February 2017	(4 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(3 pages)